NOURYON FINANCE 2 LTD.

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Company Documents

DateDescription
02/04/252 April 2025 Statement of capital on 2023-12-29

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2023-12-29

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01/04/251 April 2025 Accounts for a small company made up to 2023-12-31

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13/11/2413 November 2024 Appointment of Mrs Maerle Carine Sophie Wasmann as a director on 2024-09-30

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12/11/2412 November 2024 Termination of appointment of Sander Gerardus Marie Bovee as a director on 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-24 with no updates

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01/10/241 October 2024 Appointment of Mr Sean Lannon as a director on 2024-05-08

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10/01/2410 January 2024 Accounts for a small company made up to 2022-12-31

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03/01/243 January 2024 Termination of appointment of Steven Lance Hunt as a director on 2023-12-01

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27/09/2327 September 2023 Confirmation statement made on 2023-09-24 with updates

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20/07/2320 July 2023 Appointment of Mr. Sander Gerardus Marie Bovee as a director on 2023-07-04

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20/07/2320 July 2023 Termination of appointment of Renier Vree as a director on 2023-06-27

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-03

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-03

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07/11/227 November 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 2022-11-07

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with updates

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02/08/212 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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21/06/2121 June 2021

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21/06/2121 June 2021

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21/06/2121 June 2021

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20/06/1920 June 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 1 ST. JAMES'S MARKET LONDON SW1Y 4AH ENGLAND

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28/02/1928 February 2019 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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05/11/185 November 2018 01/10/18 STATEMENT OF CAPITAL EUR 1 01/10/18 STATEMENT OF CAPITAL USD 1

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS ENGLAND

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23/10/1823 October 2018 01/10/2018

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18/10/1818 October 2018 COMPANY NAME CHANGED STARFRUIT UK BIDCO 2 LTD CERTIFICATE ISSUED ON 18/10/18

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18/10/1818 October 2018 DIRECTOR APPOINTED MR STEVEN LANCE HUNT

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17/10/1817 October 2018 DIRECTOR APPOINTED PAUL EASON

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR CIARAN FLANAGAN

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17/10/1817 October 2018 DIRECTOR APPOINTED RENIER VREE

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 1 ST. JAMES'S MARKET LONDON LONDON SW1Y 4AH UNITED KINGDOM

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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