CSC DIRECTORS (NO. 2) LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Appointment of Christian Danisi as a secretary on 2025-06-12 |
12/06/2512 June 2025 New | Termination of appointment of Luis Villar as a secretary on 2025-06-12 |
15/04/2515 April 2025 | Director's details changed for Mr Oskari Tammenmaa on 2025-04-15 |
16/12/2416 December 2024 | Termination of appointment of John Paul Nowacki as a director on 2024-12-09 |
16/12/2416 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/12/2412 December 2024 | Appointment of Mrs Fouzia Ahmed as a secretary on 2024-12-09 |
12/12/2412 December 2024 | Appointment of Ms Olivia Chan as a secretary on 2024-12-09 |
25/10/2425 October 2024 | Termination of appointment of Charmaine De Castro as a director on 2024-10-24 |
24/09/2424 September 2024 | Termination of appointment of Ayoola Olatimigiri as a secretary on 2024-08-27 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
28/03/2428 March 2024 | Appointment of Mr. Meka Umeadi as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Ms. Paivi Helena Whitaker as a director on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Miss Jordina Walker as a director on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Mr. Renda Manyika as a director on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Ms. Oreoluwa Salu as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Mr. Dragos Savacenco as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Ms. Sukanthapriya Jeyaseelan as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Ms. Jackie Sarpong as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Mr. Umar Khan as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Ms. Navaneetha Rajan as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Mr. Luis Villar as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Mr. Ayoola Olatimigiri as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Ms. Tak Yee Lau as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Mr. Robert Pitcher as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Ms. Laura Cocco as a secretary on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Mr. Alasdair James Watson as a director on 2024-03-22 |
28/03/2428 March 2024 | Appointment of Mr. Raheel Shehzad Khan as a director on 2024-03-22 |
27/03/2427 March 2024 | Termination of appointment of Sukanthapriya Jeyaseelan as a director on 2024-03-22 |
27/03/2427 March 2024 | Termination of appointment of Dragos Savacenco as a director on 2024-03-22 |
27/03/2427 March 2024 | Appointment of Mr. Oskari Tammenmaa as a director on 2024-03-22 |
27/03/2427 March 2024 | Termination of appointment of Katherine Emily Lagoe as a director on 2024-03-22 |
27/03/2427 March 2024 | Termination of appointment of Lara Nasato as a director on 2024-03-22 |
27/03/2427 March 2024 | Termination of appointment of Oreoluwa Salu as a director on 2024-03-22 |
26/03/2426 March 2024 | Termination of appointment of Adrianna Pawelec as a director on 2024-03-22 |
23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/08/2331 August 2023 | Termination of appointment of Constantinos Kleanthous as a director on 2023-08-25 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
17/05/2317 May 2023 | Director's details changed for Mr Dragos Savacenco on 2023-04-04 |
24/01/2324 January 2023 | Appointment of Miss Sukanthapriya Jeyaseelan as a director on 2023-01-20 |
24/01/2324 January 2023 | Appointment of Mr Dragos Savacenco as a director on 2023-01-20 |
17/01/2317 January 2023 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 2023-01-13 |
03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
18/01/2218 January 2022 | Director's details changed for Mrs Debra Amy Parsall on 2022-01-05 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/12/218 December 2021 | Director's details changed for Ms Aline Sternberg on 2021-11-24 |
05/10/215 October 2021 | Director's details changed for Mr Jonathan Hanly on 2021-08-07 |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
22/06/2122 June 2021 | Director's details changed for Ms Catherine Mary Elizabeth Mcgrath on 2017-11-15 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/07/2031 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LEVEL 37, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / CSC CAPITAL MARKETS UK LIMITED / 31/07/2020 |
31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA NASATO / 31/07/2020 |
31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE DE CASTRO / 31/07/2020 |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA NASATO / 27/06/2019 |
27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE DE CASTRO / 27/06/2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
14/05/1914 May 2019 | DIRECTOR APPOINTED MISS CHARMAINE DE CASTRO |
29/04/1929 April 2019 | DIRECTOR APPOINTED MISS LARA NASATO |
11/03/1911 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 03/07/2018 |
11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / CSC CAPITAL MARKETS UK LIMITED / 03/07/2018 |
28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
23/08/1823 August 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM LEVEL 29 40 BANK STREET LONDON E14 5DS UNITED KINGDOM |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
18/04/1818 April 2018 | DIRECTOR APPOINTED MS. DEBRA AMY PARSALL |
15/03/1815 March 2018 | DIRECTOR APPOINTED MR. VINOY RAJANAH NURSIAH |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEBERT |
02/12/172 December 2017 | DIRECTOR APPOINTED MR JONATHAN HANLY |
02/12/172 December 2017 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
02/12/172 December 2017 | DIRECTOR APPOINTED MS ALINE STERNBERG |
02/12/172 December 2017 | DIRECTOR APPOINTED MS CATHERINE MARY ELIZABETH MCGRATH |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR CONSTANTINOS KLEANTHOUS |
22/06/1722 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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