COMPASS GROUP FINANCE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Sandra Dembeck as a director on 2021-12-20 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MS ALISON REBECCA YAPP |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DUNHAM / 13/06/2016 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MS KATE DUNHAM |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/01/152 January 2015 | ARTICLES OF ASSOCIATION |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED COMPASS INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/12/14 |
| 13/11/1413 November 2014 | CHANGE OF NAME 31/10/2014 |
| 13/11/1413 November 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 15/04/1415 April 2014 | SECTION 519 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1014 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRASSINGTON / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRASSINGTON / 30/03/2010 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/10/0830 October 2008 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM |
| 14/10/0814 October 2008 | SEC 175(5)(A) 171 TO 177 01/10/2008 |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0429 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 04/11/024 November 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED FORTE INTERNATIONAL HOLDINGS LIM ITED CERTIFICATE ISSUED ON 23/09/02 |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | £ NC 62000000/808024175 21/02/01 |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 21/02/01 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | REDUCTION OF SHARE CAPITAL |
| 15/03/0115 March 2001 | REDUCTION OF ISSUED CAPITAL |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | £ NC 62000000/808024175 21 |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0012 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ADOPT MEM AND ARTS 03/07/98 |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 27/01/9727 January 1997 | S369(4) SHT NOTICE MEET 22/01/97 |
| 27/01/9727 January 1997 | SECTION 390A 22/01/97 |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 05/11/96 |
| 14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9631 October 1996 | SHARES AGREEMENT OTC |
| 05/09/965 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/09/965 September 1996 | S-DIV 29/08/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 29/08/96 |
| 05/09/965 September 1996 | VARYING SHARE RIGHTS AND NAMES 29/08/96 |
| 05/09/965 September 1996 | £ NC 100/4500000 29/08/96 |
| 05/09/965 September 1996 | £ NC 4500000/21500000 29/08/96 |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED 243RD SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 19/07/96 |
| 28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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