SPV2 LIMITED
Company number 07620891 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 21 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2025 | PARENT_ACC · 61 pages | View document |
| 21 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-04-24 · 17 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 18 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | PARENT_ACC · 59 pages | View document |
| 18 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-04-18 · 17 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Andrea Colasanti on 2023-08-05 · 2 pages | View document |
| 11 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2023 | PARENT_ACC · 79 pages | View document |
| 11 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-04-20 · 17 pages | View document |
| 11 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 25 Apr 2023 | Appointment of Mr James Bradley Hyler as a director on 2023-04-24 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14 · 1 page | View document |
| 21 Feb 2023 | Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21 · 1 page | View document |
| 4 Jan 2023 | Appointment of Mrs Katrina Jamieson as a director on 2022-12-12 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Martin Peter Dalby as a director on 2022-04-22 · 1 page | View document |
| 18 Nov 2021 | Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20 · 2 pages | View document |
| 18 Oct 2021 | Full accounts made up to 2021-04-22 · 26 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 28/08/2019 | View document |
| 20 Aug 2019 | FULL ACCOUNTS MADE UP TO 25/04/19 | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 28/07/2017 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 8 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/04/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/04/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/04/18 | View document |
| 8 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/04/18 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 13/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 03/07/2017 | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 20/04/17 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 21/04/16 | View document |
| 6 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR VIKRAM ANEJA | View document |
| 20 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR STEVEN SKAAR | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR ANDREW BURYCH | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 23/04/15 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON | View document |
| 6 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 24/04/14 | View document |
| 7 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 25/04/13 | View document |
| 10 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 26/04/12 | View document |
| 1 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED PAUL INGLETT | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR JOSEPH PATRICK BARATTA | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED ANTHONY MARTIN ROBINSON | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED ANDREA VALERI | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MARTIN PETER DALBY | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR PETER HUSTON STOLL | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR CHAD RUSTAN PIKE | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF | View document |
| 26 May 2011 | CURRSHO FROM 31/05/2012 TO 22/04/2012 | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | View document |
| 26 May 2011 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATERFIELD | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | View document |
| 4 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |