SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 28/10/2228 October 2022 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Richard Little as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Steven Mcgeown as a director on 2022-10-20 |
| 26/09/2226 September 2022 | Full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2021-03-31 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MUTCH RHODES / 01/07/2015 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 30/09/1330 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MUTCH RHODES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 22/05/0922 May 2009 | SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY KIM CLEAR |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RAMROOP |
| 02/01/092 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAJESH SHAH |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | COMPANY NAME CHANGED TRILLIUM PPP INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 04/10/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 15/08/0715 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 04/07/074 July 2007 | COMPANY NAME CHANGED TRILLIUM CAPITAL LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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