BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 17/12/2417 December 2024 | Appointment of Mrs Jeanette Leach as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Termination of appointment of Isaac Akintayo as a director on 2024-12-09 |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Appointment of Mr Isaac Akintayo as a director on 2024-05-13 |
| 30/05/2430 May 2024 | Termination of appointment of Andy Muir as a director on 2024-05-13 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 09/10/239 October 2023 | Appointment of Ms Clare Mary Postlethwaite as a director on 2023-10-02 |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 18/01/2318 January 2023 | Appointment of Mr Stewart William Small as a director on 2022-11-18 |
| 07/11/227 November 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Balasingham Ravi Kumar as a director on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of Mr Andy Muir as a director on 2021-11-03 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED / 18/02/2019 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED RACHEL COAKER |
| 25/09/1825 September 2018 | COMPANY NAME CHANGED BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED CERTIFICATE ISSUED ON 25/09/18 |
| 24/08/1824 August 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 24/08/1824 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | ARTICLES OF ASSOCIATION |
| 15/06/1815 June 2018 | ALTER ARTICLES 24/04/2018 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MS VINH CHRISTOPHER |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068309310003 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068309310004 |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE POSTLETHWAITE |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 02/04/182 April 2018 | REGISTERED OFFICE CHANGED ON 02/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ UNITED KINGDOM |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATSON |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARY POSTLETHWAITE / 26/02/2016 |
| 26/01/1626 January 2016 | SECOND FILING FOR FORM AP01 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE VICTORIA ALYS WATSON / 23/12/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS CLARE VICTORIA ALYS WATSON |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/05/1517 May 2015 | SECRETARY APPOINTED CLARE SHERIDAN |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O AMS 46 CHARLES STREET CARDIFF SOUTH GLAMORGAN CF10 2GE |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 03/03/153 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED RT HON LORD KEITH JOHN CHARLES BRADLEY |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED CLARE MARY POSTLETHWAITE |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 11/03/2014 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068309310003 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR NEIL KEITH GRICE |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MARK DAY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 02/08/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 07/08/2013 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY GODWIN |
| 06/03/136 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED RORY WILLIAM CHRISTIE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED PETER JOHN SHELDRAKE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN TAYLOR |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED GUY CHRISTOPHER GODWIN |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MARTIN PAUL ROONEY |
| 01/03/111 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR JAMES DEREK WOOD |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED DR TIMOTHY WILLIAM RILEY |
| 22/03/1022 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 22/03/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED THOMAS JAMES ALAN WILSON |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARIA BRAIN ENGLAND / 28/01/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE GARLAND / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 28/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 21/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED WARREN THOMAS TAYLOR |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 01/08/091 August 2009 | GBP NC 100/7000 30/04/2009 |
| 01/08/091 August 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 01/08/091 August 2009 | DIRECTOR APPOINTED PETER LESLIE GARLAND |
| 24/07/0924 July 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED STEPHEN MILLS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED STEPHEN MILLS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED SUSAN MARIA BRAIN ENGLAND |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED ANDREW JOHN POWELL |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITTINGTON |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED PETER JOHN COX |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED ALASTAIR GRAHAM GOURLAY |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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