CSC DIRECTORS (NO. 2) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Appointment of Christian Danisi as a secretary on 2025-06-12

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12/06/2512 June 2025 Termination of appointment of Luis Villar as a secretary on 2025-06-12

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15/04/2515 April 2025 Director's details changed for Mr Oskari Tammenmaa on 2025-04-15

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16/12/2416 December 2024 Termination of appointment of John Paul Nowacki as a director on 2024-12-09

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16/12/2416 December 2024 Accounts for a dormant company made up to 2023-12-31

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12/12/2412 December 2024 Appointment of Mrs Fouzia Ahmed as a secretary on 2024-12-09

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12/12/2412 December 2024 Appointment of Ms Olivia Chan as a secretary on 2024-12-09

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25/10/2425 October 2024 Termination of appointment of Charmaine De Castro as a director on 2024-10-24

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24/09/2424 September 2024 Termination of appointment of Ayoola Olatimigiri as a secretary on 2024-08-27

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01/07/241 July 2024 Confirmation statement made on 2024-06-21 with no updates

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28/03/2428 March 2024 Appointment of Mr. Meka Umeadi as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Ms. Paivi Helena Whitaker as a director on 2024-03-22

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28/03/2428 March 2024 Appointment of Miss Jordina Walker as a director on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr. Renda Manyika as a director on 2024-03-22

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28/03/2428 March 2024 Appointment of Ms. Oreoluwa Salu as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr. Dragos Savacenco as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Ms. Sukanthapriya Jeyaseelan as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Ms. Jackie Sarpong as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr. Umar Khan as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Ms. Navaneetha Rajan as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr. Luis Villar as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr. Ayoola Olatimigiri as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Ms. Tak Yee Lau as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr. Robert Pitcher as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Ms. Laura Cocco as a secretary on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr. Alasdair James Watson as a director on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr. Raheel Shehzad Khan as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of Sukanthapriya Jeyaseelan as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of Dragos Savacenco as a director on 2024-03-22

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27/03/2427 March 2024 Appointment of Mr. Oskari Tammenmaa as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of Katherine Emily Lagoe as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of Lara Nasato as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of Oreoluwa Salu as a director on 2024-03-22

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26/03/2426 March 2024 Termination of appointment of Adrianna Pawelec as a director on 2024-03-22

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23/09/2323 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Constantinos Kleanthous as a director on 2023-08-25

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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17/05/2317 May 2023 Director's details changed for Mr Dragos Savacenco on 2023-04-04

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24/01/2324 January 2023 Appointment of Miss Sukanthapriya Jeyaseelan as a director on 2023-01-20

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24/01/2324 January 2023 Appointment of Mr Dragos Savacenco as a director on 2023-01-20

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17/01/2317 January 2023 Termination of appointment of Vinoy Rajanah Nursiah as a director on 2023-01-13

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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18/01/2218 January 2022 Director's details changed for Mrs Debra Amy Parsall on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Director's details changed for Ms Aline Sternberg on 2021-11-24

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05/10/215 October 2021 Director's details changed for Mr Jonathan Hanly on 2021-08-07

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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22/06/2122 June 2021 Director's details changed for Ms Catherine Mary Elizabeth Mcgrath on 2017-11-15

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LEVEL 37, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / CSC CAPITAL MARKETS UK LIMITED / 31/07/2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA NASATO / 31/07/2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE DE CASTRO / 31/07/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA NASATO / 27/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE DE CASTRO / 27/06/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MISS CHARMAINE DE CASTRO

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29/04/1929 April 2019 DIRECTOR APPOINTED MISS LARA NASATO

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11/03/1911 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 03/07/2018

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / CSC CAPITAL MARKETS UK LIMITED / 03/07/2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/08/1823 August 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM LEVEL 29 40 BANK STREET LONDON E14 5DS UNITED KINGDOM

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MS. DEBRA AMY PARSALL

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15/03/1815 March 2018 DIRECTOR APPOINTED MR. VINOY RAJANAH NURSIAH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/12/172 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HEBERT

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02/12/172 December 2017 DIRECTOR APPOINTED MR JONATHAN HANLY

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02/12/172 December 2017 CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED

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02/12/172 December 2017 DIRECTOR APPOINTED MS ALINE STERNBERG

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02/12/172 December 2017 DIRECTOR APPOINTED MS CATHERINE MARY ELIZABETH MCGRATH

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11/10/1711 October 2017 DIRECTOR APPOINTED MR JOHN PAUL NOWACKI

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11/10/1711 October 2017 DIRECTOR APPOINTED MR CONSTANTINOS KLEANTHOUS

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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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