Company Results (links open in a new window)
|
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)
|
|
01 Aug 2024 |
AP01 |
Appointment of Mrs Emma Louise Mercer as a director on 31 July 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
|
|
|
16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
|
|
|
19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023.
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
15 Dec 2022 |
PSC05 |
Change of details for Tdr Capital Gp Llp as a person with significant control on 14 June 2022
|
|
|
14 Dec 2022 |
TM02 |
Termination of appointment of James Howard O'malley as a secretary on 5 October 2022
|
|
|
14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Oct 2022 |
AP03 |
Appointment of Mr James Odom as a secretary on 12 October 2022
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Mr James Odom as a director on 12 October 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of James Howard O'malley as a director on 5 October 2022
|
|
|
17 Jan 2022 |
MR04 |
Satisfaction of charge 110978190001 in full
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Gary May as a director on 15 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Sundip Thakrar as a director on 15 December 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Mark Vincent Higson as a director on 14 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
07 Oct 2020 |
CERTNM |
Company name changed algeco global finance 2 PLC\certificate issued on 07/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-06
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from Algeco Group 12 Berkeley Street London W1J 8DT England to 262 High Holborn London WC1V 7NA on 7 October 2020
|
|
|
14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|