MEDWAY FUNDCO TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr William Edward Morris on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr William Edward Morris on 2025-07-29 |
| 04/01/254 January 2025 | Termination of appointment of Simon Christopher Waters as a director on 2024-12-22 |
| 04/01/254 January 2025 | Appointment of Mr Akinola Amusu as a director on 2024-12-22 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/11/223 November 2022 | Termination of appointment of James Christopher Heath as a director on 2022-11-03 |
| 03/11/223 November 2022 | Appointment of Ms Marta Chojnowska as a director on 2022-11-03 |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 03/12/213 December 2021 | Director's details changed for Mr Ashley Brendon George West on 2021-12-02 |
| 04/11/214 November 2021 | Secretary's details changed for Mr Nigel Raymond Dodds on 2021-11-03 |
| 04/11/214 November 2021 | Secretary's details changed for Mr Nigel Raymond Dodds on 2021-11-03 |
| 03/11/213 November 2021 | Director's details changed for Mr James Christopher Heath on 2021-11-03 |
| 02/11/212 November 2021 | Appointment of Mr William Edward Morris as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Michael Rodney Gilbert as a director on 2021-10-29 |
| 01/11/211 November 2021 | Termination of appointment of Balasingham Ravi Kumar as a director on 2021-10-29 |
| 01/11/211 November 2021 | Appointment of Mr Simon Christopher Waters as a director on 2021-10-29 |
| 18/10/2118 October 2021 | Termination of appointment of David Alexander John Foot as a director on 2021-10-12 |
| 06/10/216 October 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Termination of appointment of Ross William Driver as a director on 2021-06-15 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND DODDS / 01/01/2014 |
| 06/10/146 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR JAMES RAYMOND BAWN |
| 22/10/1322 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR WILLIAM ROLAND JONES |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON MONTAGUE |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATES |
| 10/10/1210 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONYNGHAM |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR EVANS / 01/01/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DODDS / 01/01/2010 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 82 ST JOHN STREET LONDON LONDON EC1M 4JN ENGLAND |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 14/10/0914 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 12/06/0912 June 2009 | ALTER ARTICLES 02/06/2009 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JONATHAN GUY BATES |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR OLIVER JAMES WAKE JENNINGS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED CHARLES DENIS LENOX CONYNGHAM |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED PAUL VICTOR EVANS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ALISON JULIE MONTAGUE |
| 16/09/0816 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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