CCPF GP HOLDCO NO.2 LIMITED

Company Documents

Date	Description
07/01/247 January 2024	Final Gazette dissolved following liquidation View Document
07/01/247 January 2024	Final Gazette dissolved following liquidation View Document
07/10/237 October 2023	Return of final meeting in a members' voluntary winding up View Document
14/07/2314 July 2023	Appointment of a voluntary liquidator View Document
14/07/2314 July 2023	Removal of liquidator by court order View Document
17/10/2217 October 2022	Appointment of a voluntary liquidator View Document
10/10/2210 October 2022	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 More London Place London SE1 2AF on 2022-10-10 View Document
10/10/2210 October 2022	Resolutions View Document
10/10/2210 October 2022	Resolutions View Document
10/10/2210 October 2022	Declaration of solvency View Document
07/10/227 October 2022	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL View Document
07/10/227 October 2022	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6HL View Document
05/07/215 July 2021	Confirmation statement made on 2021-05-30 with no updates View Document
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View Document
21/02/2021 February 2020	DIRECTOR APPOINTED MR PAUL MICHAEL COLLINS View Document
21/02/2021 February 2020	DIRECTOR APPOINTED MR WILLIAM JACKSON View Document
21/02/2021 February 2020	APPOINTMENT TERMINATED, DIRECTOR STANISLAS, CODRON View Document
20/02/2020 February 2020	REGISTERED OFFICE CHANGED ON 20/02/2020 FROM C/O AXA REAL ESTATE INVESTMENT MANAGERS 155 BISHOPSGATE BISHOPGATE LONDON EC2M 3XJ View Document
20/02/2020 February 2020	CESSATION OF AXA SA AS A PSC View Document
20/02/2020 February 2020	APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD View Document
20/02/2020 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED View Document
20/02/2020 February 2020	APPOINTMENT TERMINATED, DIRECTOR FEDERICO FARAVELLI View Document
03/12/193 December 2019	DIRECTOR APPOINTED MR. STANISLAS, GÉRARD, FRANCOIS CODRON View Document
03/12/193 December 2019	DIRECTOR APPOINTED MR. FEDERICO ARNALDO FARAVELLI View Document
18/09/1918 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/06/1911 June 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View Document
13/09/1813 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View Document
25/05/1825 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARK SYMONDS View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, DIRECTOR JUSTYNA KIERUZEL View Document
23/06/1723 June 2017	APPOINTMENT TERMINATED, DIRECTOR RALPH WOOD View Document
23/06/1723 June 2017	DIRECTOR APPOINTED MARK ALEXANDER EDWARD SYMONDS View Document
08/06/178 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View Document
29/09/1629 September 2016	DIRECTOR APPOINTED IAN POLLARD View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN View Document
28/09/1628 September 2016	DIRECTOR APPOINTED JUSTYNA KIERUZEL View Document
15/07/1615 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/06/1615 June 2016	Annual return made up to 30 May 2016 with full list of shareholders View Document
07/06/167 June 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY HINDMARCH View Document
17/12/1517 December 2015	AUDITOR'S RESIGNATION View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN View Document

20/08/1520 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/06/1523 June 2015	Annual return made up to 30 May 2015 with full list of shareholders View Document
18/09/1418 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/07/1425 July 2014	Annual return made up to 30 May 2014 with full list of shareholders View Document
28/01/1428 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
13/01/1413 January 2014	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View Document
03/01/143 January 2014	DIRECTOR APPOINTED MR JAMES WINTRINGHAM OWEN View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR ESME LOWE View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR JOHN OSBORN View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR RALPH JOHN WOOD View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, SECRETARY ROSINA MCCLOSKEY View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR IAN TEMPERTON View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOCKETT View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/06/134 June 2013	Annual return made up to 30 May 2013 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT View Document
15/08/1215 August 2012	SECRETARY APPOINTED MRS ROSINA TERESA MCCLOSKEY View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT View Document
30/05/1230 May 2012	Annual return made up to 30 May 2012 with full list of shareholders View Document
18/05/1218 May 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT View Document
18/05/1218 May 2012	DIRECTOR APPOINTED ALFRED EVANS View Document
10/11/1110 November 2011	APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS View Document
10/11/1110 November 2011	DIRECTOR APPOINTED IAN TEMPERTON View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/07/116 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 11/05/2011 View Document
06/07/116 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 11/05/2011 View Document
06/07/116 July 2011	Annual return made up to 18 May 2011 with full list of shareholders View Document
05/10/105 October 2010	ADOPT ARTICLES 27/09/2010 View Document
25/08/1025 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/06/109 June 2010	Annual return made up to 18 May 2010 with full list of shareholders View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MOCKETT / 05/03/2010 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 05/03/2010 View Document
05/05/105 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 05/03/2010 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 05/03/2010 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ESME CHARLES HARLOWE LOWE / 05/03/2010 View Document
23/07/0923 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
24/06/0924 June 2009	DIRECTOR APPOINTED ESME CHARLES HARLOWE LOWE View Document
16/06/0916 June 2009	CURRSHO FROM 31/05/2010 TO 31/12/2009 View Document
18/05/0918 May 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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