RENTOKIL INITIAL FUNDING (NO.2) LIMITED

05268686
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2016 officers Termination of appointment of secretary (Daragh Patrick Feltrim Fagan) 1 Buy now
09 Aug 2016 officers Appointment of secretary (Mrs Catherine Stead) 2 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
14 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Alexandra Laan) 1 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2015 insolvency Solvency Statement dated 28/08/15 1 Buy now
25 Sep 2015 resolution Resolution 2 Buy now
31 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jul 2015 officers Change of particulars for secretary (Alexandra Laan) 1 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Jonathan Ellis Hauck) 2 Buy now
03 Jul 2015 accounts Annual Accounts 11 Buy now
02 Jul 2015 miscellaneous Miscellaneous 1 Buy now
16 Jun 2015 miscellaneous Miscellaneous 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Stuart Michael Ingall Tombs) 1 Buy now
16 Feb 2015 officers Appointment of director (Mr Jonathan Ellis Hauck) 2 Buy now
26 Jan 2015 auditors Auditors Resignation Company 1 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
29 Jul 2014 officers Termination of appointment of director (Paul Griffiths) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 12 Buy now
16 Apr 2013 officers Appointment of secretary (Alexandra Laan) 2 Buy now
16 Apr 2013 officers Appointment of director (Paul Griffiths) 2 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Gareth Brown) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Gareth Brown) 1 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 12 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
14 Sep 2011 officers Change of particulars for director (Gareth Trevor Brown) 2 Buy now
13 Sep 2011 officers Change of particulars for secretary (Gareth Trevor Brown) 2 Buy now
03 Aug 2011 accounts Annual Accounts 11 Buy now
07 Jun 2011 officers Appointment of director (Stuart Michael Ingall Tombs) 3 Buy now
16 May 2011 officers Termination of appointment of director (Martin Nicholas) 1 Buy now
09 Mar 2011 capital Return of Allotment of shares 3 Buy now
24 Jan 2011 officers Termination of appointment of director (David Mcconnachie) 2 Buy now
24 Jan 2011 officers Appointment of director (Martin Lee Nicholas) 3 Buy now
04 Jan 2011 officers Termination of appointment of director (David Mcconnachie) 1 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 12 Buy now
08 Sep 2010 officers Change of particulars for director (David John Mcconnachie) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Christopher Brian Terrence Filby) 2 Buy now
05 May 2010 officers Termination of appointment of director (Christopher Filby) 1 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
08 Sep 2009 auditors Auditors Resignation Company 2 Buy now
08 Jul 2009 accounts Annual Accounts 10 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH 1 Buy now
25 Nov 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 10 Buy now
12 Sep 2008 capital Ad 26/08/08-26/08/08\part-paid \eur si 50000@1000=50000000\eur ic 81001000/131001000\ 2 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF 1 Buy now
29 Oct 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
12 Jun 2007 accounts Annual Accounts 11 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
08 Nov 2006 annual-return Return made up to 25/10/06; full list of members 2 Buy now
16 Oct 2006 officers New secretary appointed;new director appointed 3 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
31 Aug 2006 accounts Annual Accounts 12 Buy now
02 May 2006 address Registered office changed on 02/05/06 from: felcourt road felcourt east grinstead west sussex RH19 2JY 1 Buy now
28 Feb 2006 annual-return Return made up to 25/10/05; full list of members 2 Buy now
20 Dec 2005 officers Director's particulars changed 1 Buy now
14 Feb 2005 miscellaneous Statement Of Affairs 4 Buy now
14 Feb 2005 capital Ad 08/11/04--------- eur si 6000@1000=6000000 eur ic 75002000/81002000 2 Buy now
18 Jan 2005 capital Ad 05/11/04--------- eur si 75000@1000=75000000 eur ic 2000/75002000 2 Buy now
18 Jan 2005 capital Ad 02/11/04--------- eur si 1@1000=1000 eur ic 1000/2000 2 Buy now
01 Dec 2004 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
25 Oct 2004 incorporation Incorporation Company 21 Buy now