1 SPINNINGFIELDS FINANCE TWO LTD



Company Documents

DateDescription
17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 17/07/2020

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07/07/207 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/2024 June 2020 APPLICATION FOR STRIKING-OFF

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093339520001

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO SEVEN LIMITED / 28/03/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH PREMJI GORASIA / 06/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS

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29/03/1829 March 2018 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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07/01/167 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JAMES CAMPBELL / 15/12/2015

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23/07/1523 July 2015 DIRECTOR APPOINTED MR JONATHAN RAINE

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23/07/1523 July 2015 DIRECTOR APPOINTED MR JONATHAN RAINE

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28/03/1528 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093339520001

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15/01/1515 January 2015 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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12/01/1512 January 2015 ALTER ARTICLES 18/12/2014

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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