CASL HSRE JV GP 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04 |
| 15/07/2515 July 2025 New | Appointment of Mr James William Mcgowan as a director on 2025-07-04 |
| 15/07/2515 July 2025 New | Termination of appointment of Andrew Rafferty as a director on 2025-07-04 |
| 15/07/2515 July 2025 New | Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04 |
| 15/07/2515 July 2025 New | Termination of appointment of Craig Leitch as a director on 2025-07-04 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 03/04/253 April 2025 | Director's details changed for Miss Erin Michelle Moffat on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Miss Erin Michelle Moffat as a director on 2025-01-23 |
| 03/04/253 April 2025 | Appointment of Mr Craig Leitch as a director on 2025-01-23 |
| 06/02/256 February 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23 |
| 06/02/256 February 2025 | Appointment of Mr Andrew Rafferty as a director on 2025-01-23 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Termination of appointment of John Robert Diedrich as a director on 2024-05-13 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 30/04/2430 April 2024 | Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-04-16 |
| 30/04/2430 April 2024 | Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-04-16 |
| 22/04/2422 April 2024 | Secretary's details changed for Gen Ii Corporate Services (Jersey) Limited on 2024-04-16 |
| 22/04/2422 April 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 |
| 10/04/2410 April 2024 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2024-03-19 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Scott Edward Mcclure as a director on 2024-03-20 |
| 25/03/2425 March 2024 | Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 2024-03-25 |
| 25/03/2425 March 2024 | Termination of appointment of Carlo Matta as a director on 2024-03-20 |
| 20/12/2320 December 2023 | Termination of appointment of Dorina Guga Gorman as a director on 2023-09-27 |
| 20/12/2320 December 2023 | Appointment of Mr Alexis Gisselbrecht as a director on 2023-10-10 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-03-10 with updates |
| 18/04/2318 April 2023 | Appointment of Mr John Diedrich as a director on 2023-04-17 |
| 18/04/2318 April 2023 | Termination of appointment of James Bercich as a director on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
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