CPAFH2 LTD

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DateDescription
22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014

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03/04/143 April 2014 DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014

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10/02/1410 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN

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17/12/1317 December 2013 DIRECTOR APPOINTED MR ALASDAIR MARNOCH

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
1 OLIVER'S YARD
55 - 71 CITY ROAD
LONDON
EC1Y 1DT
ENGLAND

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10/09/1310 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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01/05/131 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012

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03/09/123 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM

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18/07/1218 July 2012 DIRECTOR APPOINTED MR GERARD JOHN DELANEY

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012

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16/05/1216 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB

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01/09/111 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 07/07/2011

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 07/07/2011

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11/07/1111 July 2011 DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM

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11/07/1111 July 2011 DIRECTOR APPOINTED MR PETER LEONARD SEWELL

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET
LONDON
EC4N 7BP

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED

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04/05/114 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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29/09/1029 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/09/1029 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/09/2010

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GIBSON

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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02/03/102 March 2010 DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN

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24/02/1024 February 2010 ALTER ARTICLES 05/02/2010

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23/02/1023 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0917 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
8TH FLOOR
68 KING WILLIAM STREET
LONDON
EC4N 7DZ

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04/06/094 June 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN

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13/10/0813 October 2008 DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER

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13/10/0813 October 2008 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL

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16/09/0816 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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26/09/0726 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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22/09/0622 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
8TH FLOOR
68 KING WILLIAM STREET
LONDON
EC4N 7DZ

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM:
6TH FLOOR
69 PARK LANE
CROYDON
SURREY CR9 1TQ

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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10/09/0410 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
4 ROYAL MINT COURT
LONDON
EC3N 4HJ

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13/08/0413 August 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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15/09/0315 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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19/02/0319 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
35 NEW BRIDGE STREET
LONDON
EC4V 6BW

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10/09/0210 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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11/04/0211 April 2002 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01

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03/10/013 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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