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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
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
  • GBP 1