SPV2 LIMITED

Company Documents

Date	Description
05/06/255 June 2025 New	Confirmation statement made on 2025-06-03 with no updates View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	Audit exemption subsidiary accounts made up to 2024-04-18 View Document
03/06/243 June 2024	Confirmation statement made on 2024-06-03 with no updates View Document
10/04/2410 April 2024	Director's details changed for Mr Andrea Colasanti on 2023-08-05 View Document
11/11/2311 November 2023	Audit exemption subsidiary accounts made up to 2023-04-20 View Document
11/11/2311 November 2023	View Document
11/11/2311 November 2023	View Document
11/11/2311 November 2023	View Document
25/05/2325 May 2023	Confirmation statement made on 2023-05-25 with no updates View Document
25/04/2325 April 2023	Appointment of Mr James Bradley Hyler as a director on 2023-04-24 View Document
18/04/2318 April 2023	Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14 View Document
21/02/2321 February 2023	Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21 View Document
04/01/234 January 2023	Appointment of Mrs Katrina Jamieson as a director on 2022-12-12 View Document
22/04/2222 April 2022	Termination of appointment of Martin Peter Dalby as a director on 2022-04-22 View Document
18/11/2118 November 2021	Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20 View Document
18/10/2118 October 2021	Full accounts made up to 2021-04-22 View Document
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View Document
13/05/2013 May 2020	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN View Document
02/12/192 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 28/08/2019 View Document
20/08/1920 August 2019	FULL ACCOUNTS MADE UP TO 25/04/19 View Document
21/06/1921 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 28/07/2017 View Document
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View Document
08/01/198 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/04/18 View Document
08/01/198 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/04/18 View Document
08/01/198 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/04/18 View Document
08/01/198 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/04/18 View Document
16/08/1816 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 View Document
16/08/1816 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 View Document
16/08/1816 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 13/08/2018 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT View Document
02/08/172 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 03/07/2017 View Document
03/07/173 July 2017	DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY View Document
06/06/176 June 2017	FULL ACCOUNTS MADE UP TO 20/04/17 View Document
25/05/1725 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017 View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View Document
28/12/1628 December 2016	DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT View Document
23/12/1623 December 2016	APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA View Document
20/07/1620 July 2016	FULL ACCOUNTS MADE UP TO 21/04/16 View Document
06/05/166 May 2016	Annual return made up to 4 May 2016 with full list of shareholders View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH View Document

04/03/164 March 2016	DIRECTOR APPOINTED MR VIKRAM ANEJA View Document
20/01/1620 January 2016	AUDITOR'S RESIGNATION View Document
18/12/1518 December 2015	AUDITOR'S RESIGNATION View Document
29/10/1529 October 2015	DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN View Document
28/10/1528 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN View Document
05/08/155 August 2015	DIRECTOR APPOINTED MR ANDREW BURYCH View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI View Document
05/08/155 August 2015	DIRECTOR APPOINTED MR STEVEN SKAAR View Document
08/07/158 July 2015	FULL ACCOUNTS MADE UP TO 23/04/15 View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON View Document
06/05/156 May 2015	Annual return made up to 4 May 2015 with full list of shareholders View Document
01/09/141 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 View Document
31/07/1431 July 2014	APPOINTMENT TERMINATED, DIRECTOR PETER STOLL View Document
15/07/1415 July 2014	FULL ACCOUNTS MADE UP TO 24/04/14 View Document
07/05/147 May 2014	Annual return made up to 4 May 2014 with full list of shareholders View Document
24/10/1324 October 2013	FULL ACCOUNTS MADE UP TO 25/04/13 View Document
10/05/1310 May 2013	Annual return made up to 4 May 2013 with full list of shareholders View Document
22/04/1322 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 View Document
19/04/1319 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 View Document
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA View Document
16/10/1216 October 2012	FULL ACCOUNTS MADE UP TO 26/04/12 View Document
01/06/121 June 2012	Annual return made up to 4 May 2012 with full list of shareholders View Document
20/03/1220 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/02/129 February 2012	DIRECTOR APPOINTED FARHAD MAWJI-KARIM View Document
08/02/128 February 2012	APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE View Document
02/06/112 June 2011	DIRECTOR APPOINTED MR PETER HUSTON STOLL View Document
02/06/112 June 2011	DIRECTOR APPOINTED PAUL INGLETT View Document
02/06/112 June 2011	DIRECTOR APPOINTED MR CHAD RUSTAN PIKE View Document
02/06/112 June 2011	DIRECTOR APPOINTED MARTIN PETER DALBY View Document
02/06/112 June 2011	DIRECTOR APPOINTED ANDREA VALERI View Document
02/06/112 June 2011	DIRECTOR APPOINTED ANTHONY MARTIN ROBINSON View Document
02/06/112 June 2011	DIRECTOR APPOINTED MR JOSEPH PATRICK BARATTA View Document
26/05/1126 May 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH View Document
26/05/1126 May 2011	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF View Document
26/05/1126 May 2011	SECRETARY APPOINTED RAJBINDER SINGH-DEHAL View Document
26/05/1126 May 2011	CURRSHO FROM 31/05/2012 TO 22/04/2012 View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WATERFIELD View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED View Document
16/05/1116 May 2011	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM View Document
13/05/1113 May 2011	DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH View Document
04/05/114 May 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SPV2 LIMITED

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