SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

03795689
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
18 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
09 Feb 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Jan 2021 address Change Sail Address Company With New Address 2 Buy now
31 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
31 Dec 2020 resolution Resolution 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Appointment of secretary (Mrs Angelika Vermeulen) 2 Buy now
15 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
11 Jun 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
25 Sep 2019 accounts Annual Accounts 7 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Alasdair James Peach) 2 Buy now
21 Aug 2019 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
08 Aug 2018 accounts Annual Accounts 7 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
20 Dec 2017 officers Appointment of director (Jonathan Timmis) 2 Buy now
15 Sep 2017 accounts Annual Accounts 7 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 accounts Annual Accounts 7 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Norris Clements) 1 Buy now
09 May 2016 officers Appointment of director (Richard Mark Greensmith) 2 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 officers Appointment of secretary (Christine Anne-Marie Logan) 2 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Richardson) 1 Buy now
20 Aug 2014 accounts Annual Accounts 5 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
02 Sep 2013 accounts Annual Accounts 5 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 officers Appointment of director (Patrick Norris Clements) 2 Buy now
24 May 2013 officers Termination of appointment of director (Henning Andersen) 1 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
02 Aug 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
02 Aug 2012 officers Appointment of director (Candida Jane Davies) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Manish Dawar) 1 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
21 May 2012 officers Termination of appointment of director (Salvatore Caizzone) 1 Buy now
19 Aug 2011 officers Appointment of director (Mr Salvatore Caizzone) 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Martin Keeley) 1 Buy now
05 Aug 2011 resolution Resolution 19 Buy now
22 Jul 2011 accounts Annual Accounts 4 Buy now
07 Jul 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Appointment of director (Mr Simon Jeremy Edwards) 2 Buy now
12 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Nov 2010 officers Appointment of director (Martin Spencer Keeley) 3 Buy now
12 Nov 2010 officers Appointment of director (William Richard Mordan) 3 Buy now
12 Nov 2010 officers Appointment of director (Manish Dawar) 3 Buy now
12 Nov 2010 officers Termination of appointment of director (Mark Moran) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Antony Mannion) 2 Buy now
12 Nov 2010 officers Appointment of secretary (Elizabeth Anne Richardson) 3 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Maria Buxton-Smith) 2 Buy now
12 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Oct 2010 accounts Annual Accounts 4 Buy now
28 Oct 2010 resolution Resolution 1 Buy now
06 Jul 2010 annual-return Annual Return 14 Buy now
06 May 2010 officers Change of particulars for director (Mr Mark Moran) 3 Buy now
25 Mar 2010 officers Change of particulars for director (Antony Clive Patrick Mannion) 3 Buy now
21 Jan 2010 resolution Resolution 1 Buy now
23 Dec 2009 accounts Annual Accounts 4 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Mark Moran) 3 Buy now
21 Nov 2009 officers Change of particulars for secretary (Maria Rita Buxton-Smith) 3 Buy now
29 Jul 2009 annual-return Return made up to 21/06/09; full list of members 6 Buy now
29 Jul 2009 officers Appointment terminated director andrew reynolds 1 Buy now
20 Jan 2009 officers Director's change of particulars / antony mannion / 19/09/2008 1 Buy now
19 Jan 2009 accounts Annual Accounts 4 Buy now
24 Oct 2008 resolution Resolution 1 Buy now
14 Aug 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
04 Apr 2008 officers Secretary appointed maria rita buxton-smith 2 Buy now
04 Apr 2008 officers Appointment terminated secretary antony mannion 1 Buy now
02 Apr 2008 officers Director appointed mark moran 4 Buy now
24 Jan 2008 accounts Annual Accounts 4 Buy now
16 Jul 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
12 Feb 2007 accounts Annual Accounts 4 Buy now
22 Aug 2006 annual-return Return made up to 21/06/06; full list of members 5 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
12 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Aug 2005 annual-return Return made up to 21/06/05; full list of members 5 Buy now
06 Jan 2005 accounts Annual Accounts 4 Buy now
27 Oct 2004 officers New director appointed 3 Buy now
14 Oct 2004 officers New secretary appointed 2 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 21/06/04; full list of members 5 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now
08 Jul 2003 annual-return Return made up to 21/06/03; full list of members 5 Buy now
04 Jul 2003 accounts Annual Accounts 6 Buy now
16 Sep 2002 address Registered office changed on 16/09/02 from: toft hall holmes chapel road, toft knutsford cheshire WA16 9PD 1 Buy now
23 Jul 2002 annual-return Return made up to 21/06/02; full list of members 5 Buy now
23 Jul 2002 officers Director's particulars changed 1 Buy now