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CCPF NO.2 (GP) LIMITED

Company number 06909066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2020 AD01 Registered office address changed from C/O Axa Real Estate Investment Managers 155 Bishopsgate Bishopsgate London EC2M 3XJ to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2020
03 Dec 2019 AP01 Appointment of Mr. Stanislas, Gérard, Francois Codron as a director on 11 July 2019
03 Dec 2019 AP01 Appointment of Mr. Federico Arnaldo Faravelli as a director on 11 July 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
25 May 2018 TM01 Termination of appointment of Mark Alexander Edward Symonds as a director on 21 May 2018
12 Oct 2017 TM01 Termination of appointment of Justyna Kieruzel as a director on 11 October 2017
23 Jun 2017 AP01 Appointment of Mark Alexander Edward Symonds as a director on 31 May 2017
23 Jun 2017 TM01 Termination of appointment of Ralph John Wood as a director on 31 May 2017
09 Jun 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
29 Sep 2016 AP01 Appointment of Ian Pollard as a director on 5 August 2016
28 Sep 2016 AP01 Appointment of Justyna Kieruzel as a director on 5 August 2016
28 Sep 2016 TM01 Termination of appointment of James Wintringham Owen as a director on 5 August 2016
14 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
07 Jun 2016 TM01 Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016
17 Dec 2015 AUD Auditor's resignation
21 Aug 2015 TM01 Termination of appointment of John Osborn as a director on 21 August 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
18 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders