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WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED

Company number 12699799

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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)
17 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
17 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 36 pages (36 pages)
04 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 2	View PDF Statement of capital on 30 May 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2022	CAP-SS	Solvency Statement dated 25/05/22	View PDF Solvency Statement dated 25/05/22 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 25/05/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 25/05/2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of James Felton as a director on 25 April 2022	View PDF Termination of appointment of James Felton as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Gadsby as a director on 18 November 2021	View PDF Termination of appointment of Andrew Gadsby as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF United Kingdom to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 27 July 2021	View PDF Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF United Kingdom to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 27 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 126997990001, created on 10 June 2021	View PDF Registration of charge 126997990001, created on 10 June 2021 - link opens in a new window - 43 pages (43 pages)
07 Jun 2021	AP01	Appointment of Mr Thomas Otte as a director on 4 June 2021	View PDF Appointment of Mr Thomas Otte as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14 - link opens in a new window - 3 pages (3 pages)

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WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED

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