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2-BE TRUST CO. LTD

Company number 08322690

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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)
16 Oct 2014 TM01 Termination of appointment of Janet Treacy Paterson as a director on 30 September 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AD01 Registered office address changed from Suite Lg 11 St Jamess Place London SW1A 1NP on 5 February 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
15 Jul 2013 CH01 Director's details changed for Dr Nicola Parolin on 12 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Attilio Cheso on 12 July 2013
24 Jun 2013 AD01 Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 24 June 2013
08 May 2013 AD01 Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 8 May 2013
01 May 2013 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD England on 1 May 2013
09 Apr 2013 CH01 Director's details changed for Mr Attilio Cheso on 9 April 2013
07 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)