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CI FCL FUNDING 2 HOLDING LIMITED

Company number 11734582

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	TM01	Termination of appointment of Alan Denis Booth as a director on 28 June 2023	View PDF Termination of appointment of Alan Denis Booth as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Jun 2023	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 8 June 2023	View PDF Appointment of Mr Stuart Roderick Jenkin as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	AP01	Appointment of Mr Nicholas John Bland as a director on 10 March 2022	View PDF Appointment of Mr Nicholas John Bland as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	TM01	Termination of appointment of Sinead Catherine Mcintosh as a director on 26 October 2021	View PDF Termination of appointment of Sinead Catherine Mcintosh as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CH01	Director's details changed for Mr Christopher John Wilson on 2 October 2020	View PDF Director's details changed for Mr Christopher John Wilson on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Alan Denis Booth on 2 October 2020	View PDF Director's details changed for Mr Alan Denis Booth on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
10 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AD01	Registered office address changed from 11 Old Jewry London Greater London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 October 2020	View PDF Registered office address changed from 11 Old Jewry London Greater London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 October 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP01	Appointment of Mrs Sinead Catherine Mcintosh as a director on 28 March 2019	View PDF Appointment of Mrs Sinead Catherine Mcintosh as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 33 pages (33 pages)

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CI FCL FUNDING 2 HOLDING LIMITED

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