FIRST TOWER T2 LIMITED

Company Documents

Date	Description
19/11/2419 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
29/08/2429 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/11/2316 November 2023	Confirmation statement made on 2023-11-15 with no updates View Document
12/10/2312 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 View Document
13/09/2313 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 View Document
23/06/2323 June 2023	Appointment of Mr Ian Benham as a director on 2023-06-16 View Document
30/05/2330 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/12/216 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
12/07/2112 July 2021	Termination of appointment of George Iacobescu as a director on 2021-07-01 View Document
20/06/2120 June 2021	Termination of appointment of Russell James John Lyons as a director on 2021-05-21 View Document
28/11/1428 November 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
15/08/1415 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/12/132 December 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
07/08/137 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
21/11/1221 November 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
09/08/129 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
05/08/115 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/12/106 December 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND View Document
02/07/102 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
10/12/0910 December 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
16/11/0916 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 View Document
07/07/097 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/11/0818 November 2008	SECTION 175 QUOTED 07/11/2008 View Document
30/06/0830 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/11/0723 November 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
17/11/0617 November 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
11/07/0611 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/12/052 December 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/057 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
06/07/056 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0518 January 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View Document
24/12/0424 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
24/11/0424 November 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
26/08/0426 August 2004	NEW SECRETARY APPOINTED View Document
10/02/0410 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
08/12/038 December 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
12/12/0212 December 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
19/11/0219 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
21/08/0221 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
01/06/021 June 2002	REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
19/04/0219 April 2002	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
15/11/0115 November 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
06/12/006 December 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
06/12/996 December 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
16/05/9916 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/05/996 May 1999	SECRETARY RESIGNED View Document
16/02/9916 February 1999	SECRETARY RESIGNED View Document
26/01/9926 January 1999	NEW SECRETARY APPOINTED View Document
18/12/9818 December 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
16/11/9816 November 1998	SECRETARY'S PARTICULARS CHANGED View Document
13/11/9813 November 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View Document
03/02/983 February 1998	DIRECTOR RESIGNED View Document
30/01/9830 January 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/12/9715 December 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 View Document
15/12/9715 December 1997	RE AGREEMENT 19/11/97 View Document
09/12/979 December 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/11/9717 November 1997	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View Document
14/11/9714 November 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
08/08/978 August 1997	S80A AUTH TO ALLOT SEC 22/07/97 View Document
02/05/972 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/9711 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/9711 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/979 January 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
03/12/963 December 1996	SECRETARY'S PARTICULARS CHANGED View Document
20/11/9620 November 1996	RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS View Document
12/11/9612 November 1996	NEW SECRETARY APPOINTED View Document
29/10/9629 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/9619 September 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/06/9625 June 1996	AUDITOR'S RESIGNATION View Document
24/06/9624 June 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/04/9624 April 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document

23/04/9623 April 1996	NEW DIRECTOR APPOINTED View Document
23/02/9623 February 1996	NEW DIRECTOR APPOINTED View Document
22/02/9622 February 1996	NEW DIRECTOR APPOINTED View Document
05/02/965 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/965 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/965 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/965 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/01/9622 January 1996	US$ NC 0/100 22/12/95 View Document
22/01/9622 January 1996	ADOPT MEM AND ARTS 27/12/95 View Document
22/01/9622 January 1996	NC INC ALREADY ADJUSTED 27/12/95 View Document
22/01/9622 January 1996	VARYING SHARE RIGHTS AND NAMES 27/12/95 View Document
22/01/9622 January 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/95 View Document
22/01/9622 January 1996	NEW DIRECTOR APPOINTED View Document
16/01/9616 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9616 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9616 January 1996	DIRECTOR RESIGNED View Document
15/01/9615 January 1996	DIRECTOR RESIGNED View Document
15/01/9615 January 1996	DIRECTOR RESIGNED View Document
10/01/9610 January 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 View Document
10/01/9610 January 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/01/969 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9527 November 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View Document
12/06/9512 June 1995	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 View Document
05/05/955 May 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
20/01/9520 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/954 January 1995	S386 DISP APP AUDS 12/12/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
07/11/947 November 1994	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS View Document
05/09/945 September 1994	RES PASSED AT ADJ.MEETI 24/08/94 View Document
03/09/943 September 1994	NEW DIRECTOR APPOINTED View Document
14/06/9414 June 1994	DIRECTOR RESIGNED View Document
08/04/948 April 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
19/12/9319 December 1993	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View Document
19/12/9319 December 1993	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View Document
26/11/9326 November 1993	NEW DIRECTOR APPOINTED View Document
26/11/9326 November 1993	NEW DIRECTOR APPOINTED View Document
18/11/9318 November 1993	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
18/11/9318 November 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
18/11/9318 November 1993	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
18/11/9318 November 1993	RE - AGREEMENT 26/10/93 View Document
16/11/9316 November 1993	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View Document
11/11/9311 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/9322 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/08/9323 August 1993	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document
20/08/9320 August 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/07/9319 July 1993	ALTER MEM AND ARTS 28/06/93 View Document
05/07/935 July 1993	DIRECTOR RESIGNED View Document
12/02/9312 February 1993	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document
30/11/9230 November 1992	NEW SECRETARY APPOINTED View Document
27/11/9227 November 1992	SECRETARY RESIGNED View Document
20/11/9220 November 1992	DIRECTOR RESIGNED View Document
19/11/9219 November 1992	DIRECTOR RESIGNED View Document
19/11/9219 November 1992	DIRECTOR RESIGNED View Document
14/09/9214 September 1992	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
10/09/9210 September 1992	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
19/06/9219 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/06/9210 June 1992	ADVANCE NOTICE OF ADMIN ORDER View Document
10/06/9210 June 1992	NOTICE OF ADMINISTRATION ORDER View Document
22/05/9222 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/9214 May 1992	DOCS AUTHORISED 11/05/92 View Document
18/12/9118 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/9110 December 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View Document
17/10/9117 October 1991	NEW DIRECTOR APPOINTED View Document
17/10/9117 October 1991	NEW DIRECTOR APPOINTED View Document
17/10/9117 October 1991	NEW DIRECTOR APPOINTED View Document
26/09/9126 September 1991	COMPANY NAME CHANGED SCHEMERAPID LIMITED CERTIFICATE ISSUED ON 27/09/91 View Document
17/09/9117 September 1991	REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 10 GREAT GEORGE STREET LONDON SW1P 3AE View Document
17/09/9117 September 1991	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 View Document
05/09/915 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/9127 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/08/9127 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/08/9127 August 1991	NEW DIRECTOR APPOINTED View Document
27/08/9127 August 1991	ALTER MEM AND ARTS 16/08/91 View Document
27/08/9127 August 1991	REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
27/08/9127 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/08/918 August 1991	ADOPT MEM AND ARTS 04/02/91 View Document
15/01/9115 January 1991	ALTER MEM AND ARTS 14/11/90 View Document
14/11/9014 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FIRST TOWER T2 LIMITED

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