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VEN2 LIMITED

Company number 09702116

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
03 Nov 2022 AP01 Appointment of Mr Christoph Friedrich as a director on 3 November 2022
03 Nov 2022 TM01 Termination of appointment of Niall Harvey Brunker as a director on 3 November 2022
04 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 PSC05 Change of details for Cl Uk Re 2 Ltd as a person with significant control on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
20 Apr 2021 CH01 Director's details changed for Ms Elizabeth Margaret Mary Turner on 15 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Niall Harvey Brunker on 15 April 2021
08 Apr 2021 MR04 Satisfaction of charge 097021160008 in full
08 Apr 2021 MR04 Satisfaction of charge 097021160007 in full
08 Apr 2021 MR04 Satisfaction of charge 097021160006 in full
15 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
15 Sep 2020 CH01 Director's details changed for Ms Elizabeth Margaret Mary Turner on 15 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Niall Harvey Brunker on 15 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 15 September 2020
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 TM01 Termination of appointment of Maqboolali Mohamed as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Miss Elizabeth Turner as a director on 16 March 2020