CLOF II (NO 1 GP) LIMITED

Company number 07307366

Date	Type	Description	View / Download
06 Jul 2018	CH01	Director's details changed for Mark Richard Charles Carpenter on 4 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
27 Jun 2018	PSC05	Change of details for Th Re Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 May 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Th Re Holdings Limited as a person with significant control on 6 April 2016	(1 page)
03 Apr 2017	CERTNM	Company name changed henderson clof ii (no 1 gp) LIMITED\certificate issued on 03/04/17 CONNOT ‐ Change of name notice	(3 pages)
28 Mar 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
23 Feb 2017	AP01	Appointment of Ainslie Mclennan as a director on 17 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Clive Melvyn Castle as a director on 17 February 2017	(1 page)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(6 pages)
26 May 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
14 Dec 2015	TM01	Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(7 pages)
03 Aug 2015	CH01	Director's details changed for Mr James Nicholas Barnard Darkins on 8 July 2014	(2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Clive Melvyn Castle on 8 July 2014	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
20 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(7 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	(2 pages)
23 Jun 2014	AUD	Auditor's resignation	(1 page)