CODERE FINANCE 2 (UK) LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Memorandum and Articles of Association |
13/03/2313 March 2023 | Resolutions |
14/10/2214 October 2022 | Director's details changed for Mr. Christopher Bell on 2022-10-14 |
14/10/2214 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14 |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
02/02/222 February 2022 | Accounts for a small company made up to 2020-12-31 |
17/01/2217 January 2022 | Resolutions |
17/01/2217 January 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/11/2126 November 2021 | Cessation of Codere S.A. as a person with significant control on 2021-11-16 |
26/11/2126 November 2021 | Notification of a person with significant control statement |
02/11/212 November 2021 | Memorandum and Articles of Association |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with updates |
05/07/215 July 2021 | Previous accounting period shortened from 2021-07-31 to 2020-12-31 |
20/08/2020 August 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
16/07/2016 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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