CEP ASI UKPF NOMINEE 2 LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Resolutions |
28/03/2528 March 2025 | Memorandum and Articles of Association |
28/03/2528 March 2025 | Statement of company's objects |
05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
01/10/241 October 2024 | Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27 |
18/06/2418 June 2024 | Appointment of Ms Therese Craig as a director on 2024-06-17 |
18/06/2418 June 2024 | Appointment of Mr Shane Emphy Baily as a director on 2024-06-17 |
05/03/245 March 2024 | Termination of appointment of Therese Claire Craig as a director on 2024-03-05 |
05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
13/12/2313 December 2023 | Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11 |
13/12/2313 December 2023 | Termination of appointment of Fiona Craig as a director on 2023-12-11 |
13/12/2313 December 2023 | Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11 |
13/12/2313 December 2023 | Termination of appointment of Lesley Ann Young as a director on 2023-12-11 |
21/09/2321 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 |
21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
09/02/239 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
16/02/2216 February 2022 | Appointment of Miss Veronica Imlach Clark as a director on 2022-02-01 |
15/02/2215 February 2022 | Appointment of Mr Richard Paul Hyam as a director on 2022-02-01 |
15/02/2215 February 2022 | Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01 |
15/02/2215 February 2022 | Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01 |
07/02/227 February 2022 | Confirmation statement made on 2022-01-24 with updates |
03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON CUMMING |
06/04/206 April 2020 | SECRETARY APPOINTED RACHEL HAMILTON |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
11/10/1911 October 2019 | DIRECTOR APPOINTED FIONA CRAIG |
20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
24/01/1924 January 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
24/01/1924 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company