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PROMINENT CMBS CONDUIT NO. 2 LIMITED

Company number FC027583

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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)
08 Jul 2014 OSDS01 Closure of UK establishment(s) BR009404 and overseas company FC027583 on 2 July 2014
14 Jun 2013 AA Full accounts made up to 31 December 2012
03 Aug 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 OSAP01 Appointment of a director
08 Nov 2011 OSTM01 Termination of appointment of Craig Vandepeear as a director
08 Nov 2011 OSTM01 Termination of appointment of James Macdonald as a director
08 Nov 2011 OSTM01 Termination of appointment of Ian Macdonald as a director
20 Apr 2011 AA Full accounts made up to 31 December 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 OSCH03 Director's details changed for Mr James Garner Smith Macdonald on 1 December 2009
14 Jan 2010 OSCH03 Director's details changed for Ian Macdonald on 1 December 2009
14 Jan 2010 OSCH03 Director's details changed for Craig Thomas Vandepeear on 1 December 2009
14 Jan 2010 OSCH03 Director's details changed for Mr Jonathan Eden Keighley on 1 December 2009
14 Jan 2010 OSCH03 Director's details changed for Mr Robert William Berry on 1 December 2009
14 Jan 2010 OSCH03 Director's details changed for Claudia Ann Wallace on 1 December 2009
17 Apr 2009 AA Full accounts made up to 31 December 2008
23 Apr 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 BR3 Change in legal form 31/05/07\public company LIMITED by shares
19 Mar 2008 BR3 Change in legal form 19/06/07\private company LIMITED by shares
18 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
19 Jun 2007 BR1-PAR BR009404 par appointed sfm corporate services LIMITED 35 great st helens london EC3A 6AP
19 Jun 2007 BR1-BCH BR009404 registered
19 Jun 2007 BR1 Initial branch registration