SQ FINANCE NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 04/04/234 April 2023 | Change of details for Hanson International Holdings Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 03/03/203 March 2020 | DIVIDEMD IN SPECIE OF £1,551,948,884 DUE TO THE COMPANY 05/07/2019 |
| 05/07/195 July 2019 | SOLVENCY STATEMENT DATED 04/07/19 |
| 05/07/195 July 2019 | STATEMENT BY DIRECTORS |
| 05/07/195 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 2426366 |
| 05/07/195 July 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 04/07/2019 |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 15/03/1615 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 09/09/139 September 2013 | ADOPT ARTICLES 23/08/2013 |
| 09/09/139 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 05/09/105 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 12/01/1012 January 2010 | TERMINATE DIR APPOINTMENT |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 04/08/084 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | SECRETARY RESIGNED |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | NEW SECRETARY APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | SHARES AGREEMENT OTC |
| 02/12/942 December 1994 | SHARES AGREEMENT OTC |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | Full accounts made up to 1994-03-31 |
| 03/11/943 November 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 22 TUDOR STREET LONDON E24 YO33 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | S369(4) SHT NOTICE MEET 29/09/94 |
| 17/04/9417 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 19/11/9319 November 1993 | SECRETARY RESIGNED |
| 17/11/9317 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/11/9317 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/93 |
| 17/11/9317 November 1993 | £ NC 1000/2430000 25/10/93 |
| 26/10/9326 October 1993 | COMPANY NAME CHANGED DAILYFRAME SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/93 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/09/9320 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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