CEP ASI UKPF NOMINEE 2 LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025 Memorandum and Articles of Association

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28/03/2528 March 2025 Statement of company's objects

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05/02/255 February 2025 Confirmation statement made on 2025-01-24 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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01/10/241 October 2024 Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27

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18/06/2418 June 2024 Appointment of Ms Therese Craig as a director on 2024-06-17

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18/06/2418 June 2024 Appointment of Mr Shane Emphy Baily as a director on 2024-06-17

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05/03/245 March 2024 Termination of appointment of Therese Claire Craig as a director on 2024-03-05

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with no updates

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13/12/2313 December 2023 Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11

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13/12/2313 December 2023 Termination of appointment of Fiona Craig as a director on 2023-12-11

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13/12/2313 December 2023 Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11

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13/12/2313 December 2023 Termination of appointment of Lesley Ann Young as a director on 2023-12-11

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21/09/2321 September 2023 Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-24 with no updates

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16/02/2216 February 2022 Appointment of Miss Veronica Imlach Clark as a director on 2022-02-01

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15/02/2215 February 2022 Appointment of Mr Richard Paul Hyam as a director on 2022-02-01

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15/02/2215 February 2022 Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01

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15/02/2215 February 2022 Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with updates

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03/08/213 August 2021 Full accounts made up to 2020-12-31

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06/04/206 April 2020 APPOINTMENT TERMINATED, SECRETARY SIMON CUMMING

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06/04/206 April 2020 SECRETARY APPOINTED RACHEL HAMILTON

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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11/10/1911 October 2019 DIRECTOR APPOINTED FIONA CRAIG

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS

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24/01/1924 January 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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