SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-08 with no updates |
| 07/01/257 January 2025 | Director's details changed for David Goodwin on 2024-08-30 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr Julian Elsworth as a director on 2024-05-08 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 19/10/2319 October 2023 | Appointment of David Goodwin as a director on 2023-10-15 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 17/04/2317 April 2023 | Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17 |
| 17/04/2317 April 2023 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FIRST FLOOR ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 24/12/1824 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS HOLDCO 3 LIMITED |
| 01/05/181 May 2018 | CESSATION OF SECOND GENERATION LIMITED AS A PSC |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 25/04/1825 April 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 18/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 11/10/1611 October 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 06/07/166 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR UNITED KINGDOM |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095817570001 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095817570002 |
| 30/07/1530 July 2015 | REDUCE ISSUED CAPITAL 23/07/2015 |
| 30/07/1530 July 2015 | SOLVENCY STATEMENT DATED 23/07/15 |
| 30/07/1530 July 2015 | STATEMENT BY DIRECTORS |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 1687007 |
| 29/07/1529 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 6254645 |
| 10/06/1510 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/06/1510 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/06/1510 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/06/1510 June 2015 | SAIL ADDRESS CREATED |
| 10/06/1510 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/06/1510 June 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 08/05/158 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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