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FIVESUNS 2 LIMITED

Company number FC037447

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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)
14 Oct 2024 OSAP01 Appointment of Mr Christian James-Milrose as a director on 13 September 2024
14 Oct 2024 OSTM01 Termination of appointment of Nigel David Hildyard as a director on 13 September 2024
03 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
29 Aug 2023 AA Group of companies' accounts made up to 31 March 2022
14 Feb 2023 OSCH06 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
26 Jan 2023 OSCH03 Director's details changed for Mr Julian Norman Thomas Skinner on 3 October 2022
26 Jan 2023 OSCH01 Details changed for a UK establishment - BR022538 Address Change 18 st swithin's lane, london, EC4N 8AD, united kingdom,3 October 2022
26 Jan 2023 OSCH03 Director's details changed for Mr Nigel David Hildyard on 3 October 2022
18 Jul 2022 AA Full accounts made up to 31 March 2021
01 Oct 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
24 Aug 2020 OS-PAR Appointment at registration for BR022538 - person authorised to accept service, Hildyard Nigel David 18 st Swithin's Lane London United Kingdomec4N 8Ad
24 Aug 2020 OS-PAR Appointment at registration for BR022538 - person authorised to accept service, Skinner Julian Norman Thomas 18 st Swithin's Lane London United Kingdomec4N 8Ad
24 Aug 2020 OS-PAR Appointment at registration for BR022538 - person authorised to represent, Skinner Julian Norman Thomas 18 st Swithin's Lane London United Kingdomec4N 8Ad
24 Aug 2020 OS-PAR Appointment at registration for BR022538 - person authorised to represent, Hildyard Nigel David 18 st Swithin's Lane London United Kingdomec4N 8Ad
24 Aug 2020 OSIN01 Registration of a UK establishment of an overseas company