WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
Company number 12699799
- Company Overview for WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED (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) |
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30 Sep 2020 | TM01 | Termination of appointment of Caroline Richardson as a director on 29 September 2020 | |
26 Aug 2020 | AP01 | Appointment of Caroline Richardson as a director on 12 August 2020 | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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18 Aug 2020 | AP01 | Appointment of James Felton as a director on 12 August 2020 | |
18 Aug 2020 | AP01 | Appointment of Mr Andrew Gadsby as a director on 12 August 2020 | |
18 Aug 2020 | AP01 | Appointment of Thomas Andrew Davies as a director on 12 August 2020 | |
18 Aug 2020 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Dee House St David's Park Ewloe Flintshire CH5 3XF on 18 August 2020 | |
18 Aug 2020 | TM01 | Termination of appointment of Roger Hart as a director on 12 August 2020 | |
18 Aug 2020 | PSC02 | Notification of White Oak Commercial Finance Europe Holdco Limited as a person with significant control on 18 August 2020 | |
18 Aug 2020 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 18 August 2020 | |
18 Aug 2020 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 12 August 2020 | |
18 Aug 2020 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 12 August 2020 | |
18 Aug 2020 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 12 August 2020 | |
26 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-26
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