PICTON FINANCING UK (NO.2) LIMITED
Company number 13943568
- Company Overview for PICTON FINANCING UK (NO.2) LIMITED (13943568)
- Filing history for PICTON FINANCING UK (NO.2) LIMITED (13943568)
- People for PICTON FINANCING UK (NO.2) LIMITED (13943568)
- Charges for PICTON FINANCING UK (NO.2) LIMITED (13943568)
- More for PICTON FINANCING UK (NO.2) LIMITED (13943568)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mrs Saira Jane Johnston as a director on 1 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Andrew David Dewhirst as a director on 31 March 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
| 08 Mar 2024 | PSC05 | Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023 | |
| 30 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 08 Jun 2023 | AP03 | Appointment of Ms Katharine Thompson as a secretary on 7 June 2023 | |
| 08 Jun 2023 | TM02 | Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 27 Apr 2022 | AA01 | Current accounting period extended from 28 February 2023 to 31 March 2023 | |
| 25 Mar 2022 | MR01 | Registration of charge 139435680001, created on 24 March 2022 | |
| 04 Mar 2022 | AP03 | Appointment of Andrew David Dewhirst as a secretary on 28 February 2022 | |
| 04 Mar 2022 | PSC02 | Notification of Picton Property Income Limited as a person with significant control on 28 February 2022 | |
| 04 Mar 2022 | TM02 | Termination of appointment of Michael James Morris as a secretary on 28 February 2022 | |
| 28 Feb 2022 | TM01 | Termination of appointment of Thomas James Vince as a director on 28 February 2022 | |
| 28 Feb 2022 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 27a Floral Street London WC2E 9EZ on 28 February 2022 | |
| 28 Feb 2022 | AP01 | Appointment of Mr Andrew David Dewhirst as a director on 28 February 2022 | |
| 28 Feb 2022 | AP03 | Appointment of Michael James Morris as a secretary on 28 February 2022 | |
| 28 Feb 2022 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2022 | |
| 28 Feb 2022 | PSC07 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 February 2022 | |
| 28 Feb 2022 | AP01 | Appointment of Mr Michael James Morris as a director on 28 February 2022 | |
| 28 Feb 2022 | NEWINC |
Incorporation
Statement of capital on 2022-02-28
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