HSIC NO.2 GP LIMITED
Company number 14449699 · Monitor this company
30 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 |
| 26 Mar 2026 | Director's details changed for Mr James Peter Stretton on 2026-03-12 · 2 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 |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 11 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 |
| 18 Dec 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 · 2 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 27 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Timothy David Bestwick on 2024-10-21 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr James Peter Stretton on 2024-10-21 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Dominic Ian Williamson on 2024-10-21 · 2 pages | View document |
| 8 Oct 2024 | Resolutions · 2 pages | View document |
| 4 Oct 2024 | Registration of charge 144496990002, created on 2024-09-30 · 42 pages | View document |
| 4 Oct 2024 | Registration of charge 144496990001, created on 2024-09-30 · 42 pages | View document |
| 14 Aug 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-14 · 2 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 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 |
| 21 Feb 2023 | Director's details changed for Mr James Peter Stretton on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Incorporation · 40 pages | View document |