- Company Overview for VEN2 LIMITED (09702116)
- Filing history for VEN2 LIMITED (09702116)
- People for VEN2 LIMITED (09702116)
- Charges for VEN2 LIMITED (09702116)
- Registers for VEN2 LIMITED (09702116)
- More for VEN2 LIMITED (09702116)
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 |