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EUROPEAN CAPITAL UK SME DEBT 2 LTD

Company number 09112874

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
15 Apr 2021 PSC07 Cessation of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 15 April 2021
15 Apr 2021 PSC02 Notification of Lgt Private Debt (Uk) Ltd. as a person with significant control on 15 April 2021
02 Mar 2021 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
04 Sep 2019 TM02 Termination of appointment of Cecile Loiseau as a secretary on 4 September 2019
26 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
05 Jun 2018 AD01 Registered office address changed from 25 Bedford Street London WC2E 9ES to 1 st James' Market London SW1Y 4AH on 5 June 2018
23 Oct 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
03 Jul 2017 PSC01 Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017
03 Jul 2017 PSC07 Cessation of European Capital Fund Management Limited as a person with significant control on 1 June 2017
06 Jun 2017 AP01 Appointment of Mr Christopher Mark Quinton Rampton as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr Gallus Rechsteiner as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr Hans Markvoort as a director on 1 June 2017