KELDA FINANCE (NO.2) LIMITED

Company number 08072102

Date	Type	Description	View / Download
09 Oct 2018	AP01	Appointment of Kathy Smith as a director on 8 October 2018	(2 pages)
09 Oct 2018	AP03	Appointment of Kathy Smith as a secretary on 8 October 2018	(2 pages)
07 Aug 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017	(1 page)
04 Jan 2018	TM02	Termination of appointment of Chantal Forrest as a secretary on 15 December 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
31 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
23 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(6 pages)
10 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(5 pages)
06 Jan 2015	AP01	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014	(2 pages)
06 Jan 2015	AP03	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014	(1 page)
29 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
22 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(4 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
29 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 100.00	(4 pages)
28 Jun 2012	SH20	Statement by directors	(1 page)
28 Jun 2012	CAP-SS	Solvency statement dated 25/06/12	(2 pages)