HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
Company number 10244467
- Company Overview for HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED (10244467)
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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) |
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02 Sep 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
04 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
04 Jul 2024 | PSC05 | Change of details for Horizon Capital (Holdings) Limited as a person with significant control on 19 July 2021 | |
17 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
11 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
04 Jul 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
03 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
18 Oct 2021 | CH02 | Director's details changed for Horizon Capital Llp on 14 October 2021 | |
28 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
19 Jul 2021 | CH01 | Director's details changed for Mr Martin Squier on 14 July 2021 | |
19 Jul 2021 | AD01 | Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to Horizon Capital, Level 9, the Shard 32 London Bridge Street London SE1 9SG on 19 July 2021 | |
20 Oct 2020 | TM01 | Termination of appointment of Jeremy James Westhead as a director on 30 September 2020 | |
11 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
26 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
26 Jun 2020 | AP01 | Appointment of Mr Martin Squier as a director on 2 June 2020 | |
30 Dec 2019 | CH01 | Director's details changed for Mr. Jeremy James Westhead on 8 November 2019 | |
12 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
05 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
05 Jul 2019 | PSC05 | Change of details for Lyceum Capital (Investments) Limited as a person with significant control on 22 October 2018 | |
05 Jul 2019 | CH02 | Director's details changed for Lyceum Capital Partners Llp on 5 July 2019 | |
22 Oct 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
16 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 |