ISOBEL FINANCE HOLDCO NO. 2 LIMITED
Company Documents
Date | Description |
---|---|
27/02/1527 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/02/1426 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/02/1327 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
25/04/1225 April 2012 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
25/04/1225 April 2012 | TERMINATE SEC APPOINTMENT |
25/04/1225 April 2012 | TERMINATE DIR APPOINTMENT |
25/04/1225 April 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS NO 2 LIMITED |
25/04/1225 April 2012 | TERMINATE DIR APPOINTMENT |
25/04/1225 April 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
25/04/1225 April 2012 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
16/04/1216 April 2012 | CERTIFICATE OF FACT - NAME CORRECTION FROM ISOBEL FINANCE HOLDCO NO.2 LIMITED TO ISOBEL FINANCE HOLDCO NO. 2 LIMITED |
11/04/1211 April 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
11/04/1211 April 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
11/04/1211 April 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS NO 2 LIMITED |
11/04/1211 April 2012 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
11/04/1211 April 2012 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
03/04/123 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/04/123 April 2012 | COMPANY NAME CHANGED OWLMIST LIMITED CERTIFICATE ISSUED ON 03/04/12 |
02/02/122 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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