PRIVILEGE PROJECT FINANCE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-25 |
| 29/04/2529 April 2025 | Termination of appointment of Graham Philip May as a secretary on 2025-04-25 |
| 03/02/253 February 2025 | Change of details for Privilege Holdings 2 Limited as a person with significant control on 2025-02-03 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Andrew Michael Vernau as a director on 2021-12-24 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 24/06/2024 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRARD |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEAD |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARDY |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WINWARD |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086562340001 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVILEGE HOLDINGS 2 LIMITED |
| 27/09/1827 September 2018 | CESSATION OF PRIVILEGE HOLDINGS LIMITED AS A PSC |
| 24/08/1824 August 2018 | CESSATION OF CRAIG REEVES AS A PSC |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVILEGE HOLDINGS LIMITED |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | COMPANY NAME CHANGED PRIVILEGE EQUIPMENT FINANCE 2 LIMITED CERTIFICATE ISSUED ON 22/12/17 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM-CLOETE |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR PHILIP NEIL GERRARD |
| 24/12/1524 December 2015 | COMPANY NAME CHANGED ECF LIQUIDITY LIMITED CERTIFICATE ISSUED ON 24/12/15 |
| 29/10/1529 October 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 18/03/1518 March 2015 | PREVSHO FROM 31/08/2014 TO 30/06/2014 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HEAD / 28/02/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN HARDY / 28/02/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM-CLOETE / 28/02/2015 |
| 07/01/157 January 2015 | SECRETARY APPOINTED GRAHAM PHILIP MAY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG FINCH |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM THE GRANARY DENNY LODGE BUSINESS PARK CHITTERING CAMBRIDGE CB25 9PH |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MS DEBORAH ANN HARDY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY SMART |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMART |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR DAVID PETER HEAD |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MICHAEL GRAHAM-CLOETE |
| 21/10/1421 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE UNITED KINGDOM |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ROSS FINCH / 20/10/2014 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARDY |
| 19/08/1319 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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