INNISFREE EXGP SECONDARY 2 LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
08/11/228 November 2022 | Appointment of Mrs Sabrina Sidhu as a director on 2022-11-03 |
03/11/223 November 2022 | Termination of appointment of Timothy Richard Pearson as a director on 2022-11-03 |
03/11/223 November 2022 | Termination of appointment of Matthew James Webber as a director on 2022-11-03 |
03/11/223 November 2022 | Termination of appointment of David Antony Metter as a director on 2022-11-03 |
03/11/223 November 2022 | Appointment of Mr Christopher James as a director on 2022-11-03 |
18/12/2118 December 2021 | Full accounts made up to 2021-03-31 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KASHEM |
17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KASHEM / 12/03/2018 |
29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BURTON / 22/09/2017 |
10/07/1710 July 2017 | ADOPT ARTICLES 27/06/2017 |
21/04/1721 April 2017 | SECRETARY APPOINTED DAVID JAMES BURTON |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
12/04/1712 April 2017 | DIRECTOR APPOINTED MR DAVID JAMES BURTON |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WARD |
03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 7TH FLOOR, ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS |
15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 28/11/2013 |
18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 12/11/2012 |
16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 14/10/2010 |
31/10/1131 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 14/10/2010 |
26/04/1126 April 2011 | DIRECTOR APPOINTED TIMOTHY RICHARD PEARSON |
19/10/1019 October 2010 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
14/10/1014 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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