HSIC GP2 LIMITED
Company number 08008736 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Appointment of Miss Ruth Elizabeth Elliot as a director on 2026-04-29 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Timothy David Bestwick as a director on 2026-04-29 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Dominic Ian Williamson on 2026-01-24 · 2 pages | View document |
| 23 Apr 2026 | Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 2025-12-17 · 2 pages | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 17 Dec 2025 | Registered office address changed from C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on 2025-12-17 · 1 page | View document |
| 10 Dec 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF on 2025-12-09 · 1 page | View document |
| 23 Sep 2025 | Director's details changed for Ms Rose Belle Claire Meller on 2025-07-25 · 2 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 4 Apr 2025 | Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 2024-07-26 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mr Roger Soulsby Eccleston as a director on 2025-01-29 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Alan Partridge as a director on 2025-01-29 · 1 page | View document |
| 5 Feb 2025 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 26 Jul 2024 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-07-23 · 1 page | View document |
| 26 Jul 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-07-23 · 2 pages | View document |
| 10 Jun 2024 | Satisfaction of charge 080087360010 in full · 1 page | View document |
| 10 Jun 2024 | Satisfaction of charge 080087360008 in full · 1 page | View document |
| 10 Jun 2024 | Satisfaction of charge 080087360009 in full · 1 page | View document |
| 10 Jun 2024 | Satisfaction of charge 080087360007 in full · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 14 Aug 2023 | Termination of appointment of Mark Andrew Affonso as a director on 2023-07-30 · 1 page | View document |
| 14 Aug 2023 | Appointment of Mr Alan Partridge as a director on 2023-07-30 · 2 pages | View document |
| 12 Jun 2023 | Registration of charge 080087360011, created on 2023-06-06 · 72 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGERLEY | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MRS NATALIE ADOMAIT | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HORNER | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ANTHONY EDGERLEY / 11/02/2020 | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE RONAYNE | View document |
| 24 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRIDHAM | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID BESTWICK | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED DR KATE RONAYNE | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AFFONSO | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR MARK ANDREW AFFONSO | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BESTWICK | View document |
| 15 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360004 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360005 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087360006 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360010 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360009 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR THOMAS JAMES ANTHONY EDGERLEY | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360007 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360008 | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 20 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360006 | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | View document |
| 1 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 27 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 9 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360005 | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080087360004 | View document |
| 4 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED CATHERINE JULIETTE FRIDHAM | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KINGSLEY HORNER / 22/08/2014 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLIS | View document |
| 30 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED ANGUS KINGSLEY HORNER | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG ENGLAND | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | View document |
| 17 Jan 2014 | SECRETARY APPOINTED HELEN MARIA RATSEY | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR CHARLES JULIAN BARWICK | View document |
| 19 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | View document |
| 6 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | View document |
| 23 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |