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QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED

Company number 08621338

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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)
22 Oct 2018 TM01 Termination of appointment of Gabriel Choon Moi Kow as a director on 19 October 2018
22 Oct 2018 TM01 Termination of appointment of Jueane Thiessen as a director on 19 October 2018
22 Oct 2018 TM02 Termination of appointment of Jueane Thiessen as a secretary on 19 October 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
19 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
25 Sep 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
15 Sep 2017 MR04 Satisfaction of charge 086213380001 in full
15 Sep 2017 MR04 Satisfaction of charge 086213380002 in full
08 Aug 2017 MR01 Registration of charge 086213380003, created on 25 July 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mr Jason Charles Leek as a director on 19 June 2017
19 Jun 2017 TM01 Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017
24 Nov 2016 AP01 Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016
14 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2016 AP01 Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016
30 Sep 2016 TM01 Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
19 Sep 2016 TM01 Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016
03 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
20 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 510.17
19 Jun 2015 CH01 Director's details changed for Ms Joey Ai Lin Wong Thomas on 1 June 2015
07 May 2015 TM01 Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015
19 Jan 2015 AP03 Appointment of Jueane Thiessen as a secretary on 13 January 2015
16 Jan 2015 TM02 Termination of appointment of Alastair Cameron as a secretary on 24 December 2014