LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON & REGIONAL DORMANT HOLDINGS LIMITED |
| 25/03/1925 March 2019 | CESSATION OF LONDON AND REGIONAL GROUP FINANCE LIMITED AS A PSC |
| 26/02/1926 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 2 LIMITED |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 1 LIMITED |
| 31/01/1731 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1731 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/01/1731 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:27/01/2017 |
| 31/01/1731 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/1731 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/12/1622 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 21/12/1621 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/06/1512 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/06/144 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/01/144 January 2014 | ALTER ARTICLES 20/12/2013 |
| 17/06/1317 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/06/1226 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/107 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | APPLICATION COMMENCE BUSINESS |
| 14/06/0614 June 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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