GHEFA 2 LIMITED

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Company Documents

DateDescription
04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI

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04/06/194 June 2019 DIRECTOR APPOINTED MR JEFFREY SURGES

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086240410005

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086240410006

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086240410004

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05/02/195 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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22/11/1822 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1813 November 2018 30/09/18 STATEMENT OF CAPITAL GBP 46606159

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086240410003

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24/05/1824 May 2018 ADOPT ARTICLES 27/04/2018

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM

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30/04/1830 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086240410002

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30/04/1830 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086240410001

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02/02/182 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 3RD FLOOR MELBURY HOUSE 51 WIMBLEDON HILL ROAD LONDON SW19 7QW

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086240410002

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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05/05/165 May 2016 DIRECTOR APPOINTED MR SEYED MORTAZAVI

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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05/08/155 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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13/02/1513 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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21/01/1521 January 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR

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21/01/1521 January 2015 DIRECTOR APPOINTED DARREN MICHAEL GATES

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21/01/1521 January 2015 DIRECTOR APPOINTED DUNCAN CALAM

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES TRITTON

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11/09/1411 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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09/10/139 October 2013 SECRETARY APPOINTED PHILIP JAMES TAYLOR

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM

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20/09/1320 September 2013 31/07/13 STATEMENT OF CAPITAL GBP 418059.00

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086240410001

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22/08/1322 August 2013 CURRSHO FROM 31/07/2014 TO 30/04/2014

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25/07/1325 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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