US REAL ESTATE HOLDINGS NO.2 LIMITED

Company number 09961642

Date	Type	Description	View / Download
03 Sep 2018	SH19	Statement of capital on 3 September 2018 USD 10,000	(3 pages)
03 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account. 30/08/2018	(2 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 USD 111,327,185.86	(3 pages)
29 Jun 2018	AP01	Appointment of Neil Andrew Woodger as a director on 27 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Andrea Megnin as a director on 7 June 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Rachael Maree Millar as a director on 28 February 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
14 Nov 2017	AP01	Appointment of Michelle Shu as a director on 13 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2018	(3 pages)
13 Nov 2017	TM01	Termination of appointment of Edward Sellazzo as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Stephen Nahley as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Timothy Tobiasen as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Robert Napolitano as a director on 8 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Neil Malcolm Grassie as a director on 8 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Glenn Listor as a director on 8 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
15 Aug 2017	CH01	Director's details changed for Mr Jai Westwood on 26 July 2017	(2 pages)
27 Jan 2017	AA01	Previous accounting period shortened from 21 January 2017 to 31 December 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
11 Jan 2017	AA	Full accounts made up to 21 January 2016	(22 pages)
01 Feb 2016	AA01	Previous accounting period shortened from 31 January 2017 to 21 January 2016	(3 pages)
25 Jan 2016	MR01	Registration of charge 099616420001, created on 20 January 2016	(30 pages)
20 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-20 GBP 10,000	(56 pages)