BROOK STREET TRUSTEE CO NUMBER 2 LIMITED

06526384
27 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY

Documents

Documents
Date Category Description Pages
13 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Aug 2024 accounts Annual Accounts 13 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 mortgage Registration of a charge 30 Buy now
25 Aug 2023 accounts Annual Accounts 13 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 mortgage Registration of a charge 36 Buy now
25 Jul 2022 accounts Annual Accounts 13 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Jeremy David Cape) 3 Buy now
03 Oct 2021 accounts Annual Accounts 13 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Jeremy David Cape) 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 resolution Resolution 1 Buy now
12 Mar 2021 incorporation Memorandum Articles 12 Buy now
04 Mar 2021 officers Appointment of director (Mr Jeremy David Cape) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Nasir Pasha) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Mark Vose) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Liam Cunningham) 1 Buy now
09 Feb 2021 mortgage Registration of a charge 36 Buy now
19 Dec 2020 accounts Annual Accounts 14 Buy now
12 May 2020 mortgage Registration of a charge 36 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 14 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Appointment of director (Mark Vose) 2 Buy now
18 Dec 2018 officers Appointment of director (Marc Socker) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Fady Bakhos) 1 Buy now
02 Oct 2018 accounts Annual Accounts 14 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 mortgage Registration of a charge 69 Buy now
03 Nov 2017 resolution Resolution 9 Buy now
16 Oct 2017 accounts Annual Accounts 14 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
10 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
17 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Carole Walker) 1 Buy now
16 Mar 2016 officers Termination of appointment of secretary (Carole Walker) 1 Buy now
16 Mar 2016 officers Appointment of director (Mr Fady Bakhos) 2 Buy now
08 Jan 2016 accounts Annual Accounts 13 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2015 officers Termination of appointment of director (Stephen Jude Alden) 1 Buy now
04 Jun 2015 officers Appointment of director (Mr Liam Cunningham) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr Liam Cunningham) 2 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 mortgage Registration of a charge 62 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
17 Mar 2014 officers Change of particulars for director (Ms Carole Walker) 2 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 mortgage Particulars of a mortgage or charge 37 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
21 Mar 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Appointment of director (Carole Walker) 3 Buy now
12 Dec 2011 officers Termination of appointment of director (Mark Hennebry) 2 Buy now
30 Sep 2011 accounts Annual Accounts 13 Buy now
23 May 2011 address Change Sail Address Company With Old Address 1 Buy now
04 May 2011 officers Change of particulars for director (Mr Stephen Jude Alden) 2 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 officers Termination of appointment of director (Lisa Sellinger) 1 Buy now
11 Nov 2010 officers Change of particulars for director (Miss Lisa Eleonora Sellinger) 2 Buy now
12 Oct 2010 accounts Annual Accounts 13 Buy now
16 Aug 2010 accounts Annual Accounts 13 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Change Sail Address Company 1 Buy now
08 Feb 2010 resolution Resolution 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Stephen Alden) 2 Buy now
18 Nov 2009 officers Change of particulars for secretary (Ms Carole Walker) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Lisa Eleonora Sellinger) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Mark Nicholas Hennebry) 2 Buy now
31 Jul 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
26 May 2009 officers Secretary appointed carole walker 1 Buy now
21 May 2009 officers Appointment terminate, director and secretary clive anthony gibbons logged form 1 Buy now
26 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
08 Apr 2008 officers Director appointed lisa eleonora sellinger 3 Buy now
06 Mar 2008 incorporation Incorporation Company 17 Buy now