CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of company's objects |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27 |
| 18/06/2418 June 2024 | Appointment of Mr Shane Emphy Baily as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Ms Therese Craig as a director on 2024-06-17 |
| 05/03/245 March 2024 | Termination of appointment of Therese Claire Craig as a director on 2024-03-05 |
| 13/12/2313 December 2023 | Termination of appointment of Fiona Craig as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Lesley Ann Young as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-10-19 with updates |
| 16/02/2216 February 2022 | Appointment of Miss Veronica Imlach Clark as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Appointment of Mr Richard Paul Hyam as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED AMANDA JANE FOY |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED SCOTT DAVID MACKINNON |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY |
| 06/06/146 June 2014 | SECTION 519 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 07/06/127 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/119 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED THERESE CLAIRE LUNDI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED AMANDA JAYNE HALE |
| 03/11/103 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 03/06/103 June 2010 | CORPORATE SECRETARY APPOINTED CITICORPORATE LIMITED |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH INGHAM |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 19/10/06; NO CHANGE OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | S366A DISP HOLDING AGM 12/01/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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