GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MARTIN WILLIAM BATH |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.E. C.I.F. TRUSTEES LTD. |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 03/12/133 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 12/08/2013 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 13/09/1213 September 2012 | SAIL ADDRESS CHANGED FROM: C/O SNR DENTON UK LLP 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM |
| 13/09/1213 September 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 07/08/127 August 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN TAYLOR |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY PENSION & BENEFIT SERVICES LIMITED |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 08/06/128 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 5 ARABESQUE HOUSE MONKS CROSS YORK YO32 9WX UNITED KINGDOM |
| 15/12/1115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | SAIL ADDRESS CREATED |
| 14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 11/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MARTIN WILKINSON |
| 11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED PENSION & BENEFIT SERVICES LIMITED |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED PAUL ROBERTS |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 06/12/106 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/106 December 2010 | COMPANY NAME CHANGED SNRDCO 3046 LIMITED CERTIFICATE ISSUED ON 06/12/10 |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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