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ENGELHART CTP UK II LTD.

Company number 08511228

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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)
01 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
31 Aug 2021	AP01	Appointment of Mr Andrew Job as a director on 18 August 2021	View PDF Appointment of Mr Andrew Job as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AD04	Register(s) moved to registered office address 2 London Wall Place London EC2Y 5AU	View PDF Register(s) moved to registered office address 2 London Wall Place London EC2Y 5AU - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
07 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC05	Change of details for Trailstone Uk Ltd. as a person with significant control on 12 December 2019	View PDF Change of details for Trailstone Uk Ltd. as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AD01	Registered office address changed from 110 Bishopsgate London EC2N 4AY to 2 London Wall Place London EC2Y 5AU on 2 December 2019	View PDF Registered office address changed from 110 Bishopsgate London EC2N 4AY to 2 London Wall Place London EC2Y 5AU on 2 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-deed poll/dividend/company business 13/09/2019	View PDF Resolutions RES13 ‐ Re-deed poll/dividend/company business 13/09/2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2018	SH19	Statement of capital on 27 November 2018 GBP 13	View PDF Statement of capital on 27 November 2018 GBP 13 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CAP-SS	Solvency Statement dated 22/11/18	View PDF Solvency Statement dated 22/11/18 - link opens in a new window - 1 page (1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium 22/11/2018	View PDF Resolutions RES13 ‐ Reduction of the share premium 22/11/2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	TM01	Termination of appointment of Troy Martin as a director on 30 November 2017	View PDF Termination of appointment of Troy Martin as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr Steven Spencer Banks as a director on 30 November 2017	View PDF Appointment of Mr Steven Spencer Banks as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Marc Amlyn Evans as a director on 30 November 2017	View PDF Appointment of Mr Marc Amlyn Evans as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 13	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 13 - link opens in a new window - 3 pages (3 pages)

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ENGELHART CTP UK II LTD.

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