- Company Overview for OCTANE PROPERTY FINANCE 2 LIMITED (11145099)
- Filing history for OCTANE PROPERTY FINANCE 2 LIMITED (11145099)
- People for OCTANE PROPERTY FINANCE 2 LIMITED (11145099)
- Charges for OCTANE PROPERTY FINANCE 2 LIMITED (11145099)
- More for OCTANE PROPERTY FINANCE 2 LIMITED (11145099)
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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17 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Feb 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
08 Oct 2020 | AD01 | Registered office address changed from 3 Angel Square 3 Angel Square London EC1V 1NY England to 3 Angel Square London EC1V 1NY on 8 October 2020 | |
25 Sep 2020 | AD01 | Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB United Kingdom to 3 Angel Square 3 Angel Square London EC1V 1NY on 25 September 2020 | |
17 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
23 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
02 Nov 2018 | AP01 | Appointment of Mr Robert James Maddows as a director on 2 November 2018 | |
02 Nov 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Caroline Ong as a director on 2 November 2018 | |
30 Oct 2018 | PSC02 | Notification of Octane Capital Limited as a person with significant control on 11 January 2018 | |
28 Mar 2018 | MR01 | Registration of charge 111450990001, created on 20 March 2018 | |
16 Jan 2018 | AD01 | Registered office address changed from Labs Triangle Chalk Farm Road London Nw1 Bab United Kingdom to Labs Triangle Chalk Farm Road London NW1 8AB on 16 January 2018 | |
11 Jan 2018 | TM01 | Termination of appointment of Thomas James Vince as a director on 11 January 2018 | |
11 Jan 2018 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 January 2018 | |
11 Jan 2018 | PSC07 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 January 2018 | |
11 Jan 2018 | AP01 | Appointment of Mr Jonathan Anthony Samuels as a director on 11 January 2018 | |
11 Jan 2018 | AP01 | Appointment of Nick Van Praag as a director on 11 January 2018 | |
11 Jan 2018 | AP01 | Appointment of Ms Caroline Ong as a director on 11 January 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Labs Triangle Chalk Farm Road London Nw1 Bab on 11 January 2018 | |
11 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-11
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