CLIFFORD CHANCE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Confirmation statement made on 2025-05-18 with updates |
| 13/03/2513 March 2025 | Appointment of Martin Alexander Power as a director on 2024-07-24 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 21/05/2421 May 2024 | Director's details changed for Matthew Forster Newick on 2023-07-24 |
| 20/05/2420 May 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | Statement of capital on 2024-05-13 |
| 13/05/2413 May 2024 | Resolutions |
| 03/05/243 May 2024 | Cessation of Clifford Chance Llp as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Notification of Clifford Chance Business Services Holdings Limited as a person with significant control on 2024-04-30 |
| 29/04/2429 April 2024 | Termination of appointment of Emma Louise Matebalavu as a director on 2024-04-29 |
| 27/04/2427 April 2024 | Statement of capital on 2024-04-16 |
| 05/04/245 April 2024 | Director's details changed for Ms Helen Louise Carty on 2023-07-24 |
| 04/04/244 April 2024 | Director's details changed for Mr Michael David Bates on 2023-07-24 |
| 04/04/244 April 2024 | Director's details changed for Mr David Harkness on 2023-07-24 |
| 04/04/244 April 2024 | Director's details changed for Mr Robin Guy Abraham on 2023-07-24 |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 30/01/2430 January 2024 | |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 01/02/231 February 2023 | |
| 15/05/2215 May 2022 | Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 28/05/1528 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN |
| 04/06/144 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MATTHEW ROBERT LAYTON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 30/05/1330 May 2013 | SOLVENCY STATEMENT DATED 23/05/13 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 765718.00 |
| 30/05/1330 May 2013 | REDUCE ISSUED CAPITAL 23/05/2013 |
| 30/05/1330 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 15/03/2013 |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 15/03/13 |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 2315718 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/05/1230 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011 |
| 06/10/116 October 2011 | ADOPT ARTICLES 28/09/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED DAVID JOHN BICKERTON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MALCOLM JOHN SWEETING |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM |
| 21/05/1021 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 18/05/2010 |
| 11/05/1011 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/1022 April 2010 | ALTER MEMORANDUM 24/03/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 21/10/0921 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DAVID DUNNIGAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON |
| 09/06/089 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/07/0416 July 2004 | S366A DISP HOLDING AGM 10/06/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 15/10/0315 October 2003 | AUDITOR'S RESIGNATION |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/01/00 |
| 01/02/001 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
| 01/02/001 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/01/00 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NC INC ALREADY ADJUSTED 26/03/99 |
| 06/06/996 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/996 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/99 |
| 06/06/996 June 1999 | � NC 100/1000 26/03/9 |
| 06/06/996 June 1999 | SHARES AGREEMENT OTC |
| 23/05/9923 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | SHARES AGREEMENT OTC |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED STARNPARK LIMITED CERTIFICATE ISSUED ON 18/06/98 |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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