CINCINNATI GLOBAL DEDICATED NO 2 LIMITED

04296437
THIRD FLOOR ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 38 Buy now
26 Feb 2024 officers Appointment of secretary (Mr Ross James Allibone) 2 Buy now
05 Feb 2024 officers Termination of appointment of secretary (Sushil Kaur) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 38 Buy now
31 Jul 2023 officers Appointment of secretary (Miss Sushil Kaur) 2 Buy now
31 Jul 2023 officers Appointment of director (Mr Graham Matthew Tuck) 2 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Arthur Hoffmann) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 38 Buy now
16 Sep 2022 officers Termination of appointment of director (Arthur Hoffmann) 1 Buy now
09 Dec 2021 accounts Annual Accounts 36 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 36 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2019 accounts Annual Accounts 31 Buy now
13 Jun 2019 officers Appointment of secretary (Dr. Arthur Hoffmann) 2 Buy now
13 Jun 2019 officers Termination of appointment of secretary (Paul Simon O'neill) 1 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2019 resolution Resolution 3 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2019 officers Appointment of director (Ms Teresa Currin Cracas) 2 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 officers Termination of appointment of director (Reinhold Johannes Betzler) 1 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 officers Appointment of director (Dr Reinhold Johannes Betzler) 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2018 officers Termination of appointment of secretary (Lee Richard Crust) 1 Buy now
09 Oct 2018 officers Appointment of secretary (Mr Paul Simon O'neill) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Carsten Arndt Artur Niebuhr) 1 Buy now
06 Sep 2018 accounts Annual Accounts 31 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 officers Appointment of secretary (Mr Lee Richard Crust) 2 Buy now
18 Aug 2017 officers Termination of appointment of secretary (Blandine Marie-Haude Arzur-Kean) 1 Buy now
07 Aug 2017 accounts Annual Accounts 30 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Sep 2016 accounts Annual Accounts 31 Buy now
10 Feb 2016 officers Appointment of secretary (Mrs Blandine Marie-Haude Arzur-Kean) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Paul Langridge) 1 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 22 Buy now
17 Apr 2015 officers Appointment of director (Dr. Arthur Hoffmann) 2 Buy now
19 Dec 2014 auditors Auditors Resignation Company 1 Buy now
12 Dec 2014 auditors Auditors Resignation Company 1 Buy now
27 Oct 2014 officers Termination of appointment of director (Andrew Steven Dawe) 1 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
22 Aug 2014 accounts Annual Accounts 22 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
09 Sep 2013 officers Change of particulars for director (Mr Derek Christopher Eales) 2 Buy now
14 Aug 2013 accounts Annual Accounts 21 Buy now
01 Jul 2013 officers Termination of appointment of director (Michael Pritchard) 1 Buy now
13 Nov 2012 capital Return of Allotment of shares 3 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 21 Buy now
01 Jun 2012 capital Return of Allotment of shares 3 Buy now
04 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Derek Christopher Eales) 2 Buy now
14 Nov 2011 officers Appointment of director (Mr Carsten Niebuhr) 2 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 officers Termination of appointment of director (Andre Liebkopf) 1 Buy now
14 Jul 2011 accounts Annual Accounts 21 Buy now
05 Jan 2011 officers Appointment of director (Mr Andre Liebkopf) 2 Buy now
20 Oct 2010 capital Return of Allotment of shares 3 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 officers Termination of appointment of director (Jorg Bruniecki) 1 Buy now
30 Jun 2010 accounts Annual Accounts 21 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
21 Apr 2010 capital Return of Allotment of shares 2 Buy now
22 Jan 2010 auditors Auditors Resignation Company 1 Buy now
26 Nov 2009 capital Return of Allotment of shares 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Michael Stephen Francis Pritchard) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Derek Christopher Eales) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Andrew Steven Dawe) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Mr Paul Langridge) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Jorg Wolfgang Bruniecki) 2 Buy now
29 Oct 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for director (Michael Stephen Francis Pritchard) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Derek Christopher Eales) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Andrew Steven Dawe) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Jorg Wolfgang Bruniecki) 2 Buy now
14 Jul 2009 accounts Annual Accounts 20 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 30 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 31 4 Buy now
03 Mar 2009 officers Director's change of particulars / jorg bruniecki / 26/02/2009 1 Buy now
24 Dec 2008 capital Capitals not rolled up 2 Buy now
27 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 19 Buy now