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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)
21 Jun 2017 CS01 14/04/17 Statement of Capital usd 9750201
09 Jun 2017 MR01 Registration of charge 089939600004, created on 31 May 2017
03 Mar 2017 AP01 Appointment of Jerome Jon Dolinsky as a director on 17 February 2017
02 Mar 2017 TM01 Termination of appointment of Eric Hinkle as a director on 17 February 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • USD 9,750,200
23 Oct 2015 AP01 Appointment of Mr Michael Edward Wilkinson as a director on 12 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • USD 9,750,200
09 Apr 2015 MR01 Registration of charge 089939600003, created on 31 March 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • USD 9,750,200
23 Oct 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Nexus House Station Road Egham Surrey TW20 9LB on 23 October 2014
23 Oct 2014 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 25 September 2014
21 Jul 2014 MR01 Registration of charge 089939600002
15 Jul 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdivision and consolidation of shares 30/06/2014
  • RES18 ‐ Resolution to reduce share capital on re-denomination
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • USD 200
15 Jul 2014 SH02 Consolidation of shares on 30 June 2014
15 Jul 2014 SH02 Sub-division of shares on 30 June 2014
15 Jul 2014 SH15 Reduction of capital following redenomination. Statement of capital on 15 July 2014
  • USD 3.38
15 Jul 2014 SH14 Redenomination of shares. Statement of capital 30 June 2014
  • GBP 3.3942
15 Jul 2014 MR01 Registration of charge 089939600001
01 Jul 2014 CERTNM Company name changed leaf holdings I LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
01 Jul 2014 CONNOT Change of name notice
01 Jul 2014 CH01 Director's details changed for Mr Grant Schacter on 25 June 2014
30 Jun 2014 MEM/ARTS Memorandum and Articles of Association