METRIC PROPERTY FINANCE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 12/08/2012 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MS JADZIA ZOFIA DUZNIAK |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1618 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/02/1527 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 3RD FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND |
| 07/02/137 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH FORD / 16/03/2012 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR RICHARD HOWELL |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/114 May 2011 | FACILITIES AGREEMENT 26/04/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 02/03/112 March 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1122 February 2011 | COMPANY NAME CHANGED DE FACTO 1840 LIMITED CERTIFICATE ISSUED ON 22/02/11 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR MARK ANDREW STIRLING |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR ANDREW MARC JONES |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED SUSAN ELIZABETH FORD |
| 03/02/113 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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