COMPASS GROUP FINANCE NO.2 LIMITED

03165891
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

Documents

Documents
Date Category Description Pages
22 Apr 2024 accounts Annual Accounts 16 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 accounts Annual Accounts 16 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 16 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Termination of appointment of director (Sandra Dembeck) 1 Buy now
09 Jul 2021 accounts Annual Accounts 15 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Appointment of director (Mr Brendan James Boucher) 2 Buy now
15 Dec 2020 officers Appointment of director (Ms Sandra Dembeck) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
15 Dec 2020 officers Appointment of director (Mr David John Brassington) 2 Buy now
29 Jun 2020 accounts Annual Accounts 15 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 15 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 officers Termination of appointment of director (Laura Elizabeth Carr) 1 Buy now
06 Sep 2018 officers Appointment of director (Ms Alison Rebecca Yapp) 2 Buy now
05 Sep 2018 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Mark Jonathan White) 1 Buy now
21 Jun 2018 accounts Annual Accounts 15 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2017 officers Termination of appointment of director (Kate Dunham) 1 Buy now
19 May 2017 officers Appointment of director (Mrs Laura Elizabeth Carr) 2 Buy now
15 May 2017 accounts Annual Accounts 15 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 12 Buy now
15 Jun 2016 officers Change of particulars for director (Ms Kate Dunham) 2 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
02 Oct 2015 officers Appointment of director (Ms Kate Dunham) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 accounts Annual Accounts 12 Buy now
02 Jan 2015 incorporation Memorandum Articles 22 Buy now
15 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2014 resolution Resolution 2 Buy now
13 Nov 2014 resolution Resolution 2 Buy now
13 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
15 Apr 2014 miscellaneous Miscellaneous 1 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 accounts Annual Accounts 13 Buy now
21 Nov 2013 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (David Brassington) 1 Buy now
20 Nov 2013 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (David Brassington) 1 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 accounts Annual Accounts 13 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 13 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
21 Feb 2011 accounts Annual Accounts 13 Buy now
14 Jun 2010 resolution Resolution 27 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (David John Brassington) 2 Buy now
30 Mar 2010 officers Change of particulars for director (David John Brassington) 2 Buy now
09 Mar 2010 accounts Annual Accounts 13 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Mark Jonathan White) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Mark Jonathan White) 2 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
12 Feb 2009 accounts Annual Accounts 12 Buy now
30 Oct 2008 officers Secretary appointed compass secretaries LIMITED 1 Buy now
16 Oct 2008 officers Appointment terminated secretary andrew derham 1 Buy now
14 Oct 2008 resolution Resolution 2 Buy now
29 May 2008 accounts Annual Accounts 12 Buy now
17 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
25 Jun 2007 officers New director appointed 17 Buy now
18 Jun 2007 accounts Annual Accounts 12 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
04 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
03 Apr 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 accounts Annual Accounts 11 Buy now
18 Apr 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
08 Aug 2005 accounts Annual Accounts 12 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 5 Buy now
04 Aug 2004 accounts Annual Accounts 14 Buy now
29 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
20 Apr 2004 annual-return Return made up to 31/03/04; full list of members 6 Buy now
17 Oct 2003 accounts Annual Accounts 15 Buy now
15 Oct 2003 annual-return Return made up to 01/09/03; full list of members 6 Buy now
02 May 2003 annual-return Return made up to 30/03/03; full list of members 6 Buy now
02 May 2003 address Location of register of members 1 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA 1 Buy now
04 Nov 2002 annual-return Return made up to 01/09/02; full list of members 5 Buy now
25 Sep 2002 officers New director appointed 2 Buy now
25 Sep 2002 address Location of register of members 1 Buy now
25 Sep 2002 address Registered office changed on 25/09/02 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ 1 Buy now
25 Sep 2002 officers Secretary resigned 1 Buy now
25 Sep 2002 officers New secretary appointed 2 Buy now
23 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2002 accounts Annual Accounts 14 Buy now
30 Oct 2001 officers New director appointed 3 Buy now
28 Oct 2001 annual-return Return made up to 01/09/01; full list of members 6 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
25 Sep 2001 officers Director resigned 1 Buy now
25 Sep 2001 officers Director resigned 1 Buy now