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LONGVIEW HOLDING UK 2 LIMITED

Company number 08993960

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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)
25 Mar 2020 TM01 Termination of appointment of Jerome Jon Dolinsky as a director on 6 February 2020
25 Mar 2020 TM01 Termination of appointment of Nick Kaiser as a director on 6 February 2020
25 Mar 2020 TM01 Termination of appointment of Grant Bennett Schachter as a director on 6 February 2020
25 Mar 2020 TM01 Termination of appointment of Michael Edward Wilkinson as a director on 6 February 2020
03 Feb 2020 MR04 Satisfaction of charge 089939600004 in full
03 Feb 2020 MR04 Satisfaction of charge 089939600002 in full
03 Feb 2020 MR04 Satisfaction of charge 089939600001 in full
03 Feb 2020 MR04 Satisfaction of charge 089939600003 in full
03 Oct 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
26 Feb 2019 CH01 Director's details changed for Nick Kaiser on 25 January 2019
05 Feb 2019 AP01 Appointment of Nick Kaiser as a director on 25 January 2019
05 Feb 2019 TM01 Termination of appointment of Robb Curtis Warwick as a director on 25 January 2019
05 Feb 2019 TM01 Termination of appointment of Shawn Allister Mcmorran as a director on 25 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • USD 9,750,201
20 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 14/04/2018
29 Jun 2018 MR01 Registration of charge 089939600006, created on 19 June 2018
26 Jun 2018 MR01 Registration of charge 089939600005, created on 19 June 2018
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/09/2018
15 Jan 2018 TM01 Termination of appointment of John Power as a director on 27 October 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017