DESIGNATED MEMBER NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR IAN JOHN HARES |
| 26/11/1326 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 23/03/2012 |
| 23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 12/12/1112 December 2011 | AUDITORS STATEMENT UNDER SECTION 519 CA 2006 |
| 27/10/1127 October 2011 | SECTION 519 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 10/03/2010 |
| 10/03/1010 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 10/03/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MCLELLAND / 02/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MCLELLAND / 01/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED PHILLIP ALEXANDER MCLELLAND |
| 30/03/0930 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 16/04/0816 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED MORTGAGES TRUSTEE CB LIMITED CERTIFICATE ISSUED ON 22/04/04 |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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