LB RE FINANCING NO. 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 |
| 28/05/1328 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1328 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM |
| 02/08/122 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/122 August 2012 | DECLARATION OF SOLVENCY |
| 02/08/122 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/122 August 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PORTER FITTS / 18/08/2010 |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 25 BANK STREET LONDON E14 5LE |
| 26/01/1026 January 2010 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED JEFFREY PORTER FITTS |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED DANIEL EHRMANN |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SHERWOOD |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HANSELL |
| 25/06/0825 June 2008 | USD NC 5000000000/10000000000 23/05/2008 |
| 25/06/0825 June 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 25/06/0825 June 2008 | ALTER ARTICLES 23/05/2008 |
| 25/06/0825 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0828 April 2008 | ALTER ARTICLES 11/04/2008 |
| 28/04/0828 April 2008 | NC INC ALREADY ADJUSTED 11/04/08 |
| 28/04/0828 April 2008 | USD NC 0/5000000000 11/04/2008 |
| 28/04/0828 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/11/08 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | COMPANY NAME CHANGED ARAGONMARSH LIMITED CERTIFICATE ISSUED ON 01/02/08 |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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