SRE GP2 LIMITED

Company number 07181626 ·

Active

64 filings

Date Filing
26 May 2026 Termination of appointment of Leon Shelley as a secretary on 2026-05-21 · 1 page View document
13 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
12 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
25 Apr 2025 Director's details changed for Mr Richard John Livingstone on 2025-01-22 · 2 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
3 Dec 2024 Satisfaction of charge 071816260012 in full · 1 page View document
3 Dec 2024 Satisfaction of charge 071816260008 in full · 1 page View document
3 Dec 2024 Satisfaction of charge 071816260011 in full · 1 page View document
3 Dec 2024 Satisfaction of charge 071816260009 in full · 1 page View document
3 Dec 2024 Satisfaction of charge 071816260010 in full · 1 page View document
3 Dec 2024 Satisfaction of charge 071816260013 in full · 1 page View document
20 Nov 2024 Registration of charge 071816260016, created on 2024-11-18 · 61 pages View document
19 Nov 2024 Registration of charge 071816260014, created on 2024-11-18 · 28 pages View document
19 Nov 2024 Registration of charge 071816260015, created on 2024-11-18 · 60 pages View document
23 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
26 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
30 Dec 2022 Director's details changed for Mr Richard John Livingstone on 2022-12-12 · 2 pages View document
30 Dec 2022 Change of details for Sre Gs Holdco2 Limited as a person with significant control on 2022-12-12 · 2 pages View document
19 Dec 2022 Appointment of Leon Shelley as a secretary on 2022-12-12 · 2 pages View document
19 Dec 2022 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19 · 1 page View document
30 Jan 2022 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2021-12-31 · 2 pages View document
28 Jan 2022 Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 · 1 page View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
11 Dec 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
7 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
5 Jun 2018 DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK View document
29 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 View document
12 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
9 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
13 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
16 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BERRIGAN View document
4 Dec 2014 DIRECTOR APPOINTED MR RICHARD NIGEL LUCK View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
21 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071816260007 View document
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
21 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
2 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
29 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
3 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
16 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
3 Sep 2010 CURRSHO FROM 31/05/2011 TO 31/10/2010 View document
13 Apr 2010 ARTICLES OF ASSOCIATION View document
13 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 View document
13 Apr 2010 FACILITY AGREEMRNT 23/03/2010 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Mar 2010 CURREXT FROM 31/03/2011 TO 31/05/2011 View document
8 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document