TURNSTONE MIDCO 2 LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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03/01/253 January 2025 Full accounts made up to 2024-03-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-18 with no updates

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10/01/2410 January 2024 Full accounts made up to 2023-03-31

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30/03/2330 March 2023 Registration of charge 074967540006, created on 2023-03-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-18 with no updates

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10/01/2310 January 2023 Full accounts made up to 2022-03-31

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31/10/2231 October 2022 Appointment of Mr Richard Storah as a director on 2022-09-02

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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14/10/2114 October 2021 Group of companies' accounts made up to 2021-03-31

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN BONNAVION

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR KARTHIC JAYARAMAN

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON

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09/10/189 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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27/10/1727 October 2017 DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN

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11/09/1711 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON

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04/08/174 August 2017 SECRETARY APPOINTED MR LEO DAMIAN CARROLL

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA

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25/05/1725 May 2017 DIRECTOR APPOINTED MR TOM RIALL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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20/10/1620 October 2016 DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXIS STIRLING

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19/10/1619 October 2016 DIRECTOR APPOINTED MR KARTHIC JAYARAMAN

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR

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18/08/1618 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074967540003

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074967540004

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04/08/164 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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11/02/1611 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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09/09/159 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/02/1518 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD

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12/11/1412 November 2014 SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON

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01/08/141 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GOODMAN / 09/01/2014

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10/02/1410 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH SCICLUNA / 07/02/2014

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09/01/149 January 2014 DIRECTOR APPOINTED MR LOUIS GOODMAN ELSON

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE

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17/12/1317 December 2013 DIRECTOR APPOINTED TERENCE JOSEPH SCICLUNA

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15/12/1315 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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08/11/138 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/06/137 June 2013 29/05/13 STATEMENT OF CAPITAL GBP 410961479.00

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03/06/133 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074967540003

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/02/1314 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL CLAUDE BONNAVION / 01/01/2013

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/11/1226 November 2012 SECRETARY APPOINTED ELIZABETH MCDONALD

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10/09/1210 September 2012 DIRECTOR APPOINTED RICHARD SMITH

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10/09/1210 September 2012 DIRECTOR APPOINTED PAUL PINDAR

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06/09/126 September 2012 DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON

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05/09/125 September 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM

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10/04/1210 April 2012 Annual return made up to 18 January 2012 with full list of shareholders

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14/06/1114 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/05/1125 May 2011 DIRECTOR APPOINTED JONATHAN LISTER HEATHCOTE

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25/05/1125 May 2011 DIRECTOR APPOINTED JEAN MICHEL CLAUDE BONNAVION

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25/05/1125 May 2011 11/05/11 STATEMENT OF CAPITAL GBP 3.00

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/01/1126 January 2011 ARTICLES OF ASSOCIATION

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26/01/1126 January 2011 ALTER ARTICLES 21/01/2011

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25/01/1125 January 2011 ARTICLES OF ASSOCIATION

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25/01/1125 January 2011 ALTER ARTICLES 21/01/2011

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20/01/1120 January 2011 DIRECTOR APPOINTED ERIC JOHN KUMP

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20/01/1120 January 2011 DIRECTOR APPOINTED ALEXIS STIRLING

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/1118 January 2011 CURREXT FROM 31/01/2012 TO 30/04/2012

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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