SECOND GENERATION PORTFOLIO 1 LIMITED

Company number 09581720

Date	Type	Description	View / Download
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	(1 page)
09 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(19 pages)
03 Jul 2019	MR01	Registration of charge 095817200002, created on 27 June 2019	(18 pages)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(21 pages)
18 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
30 Apr 2018	TM01	Termination of appointment of Michael Joshua Kaplan as a director on 19 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 19 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018	(1 page)
30 Apr 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 19 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Michael Joshua Kaplan on 18 April 2018	(2 pages)
20 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
19 May 2017	AD04	Register(s) moved to registered office address First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
19 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(6 pages) Download iXBRL
11 Oct 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
10 Oct 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 10 October 2016	(1 page)
06 Jul 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
07 Jun 2016	AD01	Registered office address changed from 1a Petersham Mews London SW7 5NR United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD on 7 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,687,007	(6 pages)
17 Aug 2015	MR01	Registration of charge 095817200001, created on 7 August 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(36 pages)
30 Jul 2015	SH20	Statement by Directors	(2 pages)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 1,687,007	(4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 23/07/15	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)