ISLAND ROADS INVESTMENT 2 LIMITED

08169759
105 PICCADILLY LONDON W1J 7NJ

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 officers Appointment of director (Francois Regis Le Miere) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Sandrine Irene Benmussa) 1 Buy now
07 Jun 2024 accounts Annual Accounts 18 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 18 Buy now
21 Feb 2023 officers Appointment of director (Eloi Michel Francois Marie Tracol) 2 Buy now
21 Feb 2023 officers Termination of appointment of director (Cedric Braunwald) 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 18 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 18 Buy now
01 Jul 2021 officers Appointment of director (Mr Cedric Braunwald) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (William Henry Snow) 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 17 Buy now
23 Jan 2020 officers Termination of appointment of director (Clive Harry Pitt) 1 Buy now
03 Oct 2019 accounts Annual Accounts 18 Buy now
12 Sep 2019 officers Appointment of director (Christophe De Carmoy) 2 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Termination of appointment of director (Timothy Philip Treharne) 1 Buy now
09 Nov 2018 officers Appointment of director (Mr Christian Stanbury) 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 8 Buy now
17 Nov 2017 officers Termination of appointment of director (Cedric Braunwald) 1 Buy now
17 Nov 2017 officers Appointment of director (Sandrine Irene Benmussa) 2 Buy now
24 Aug 2017 resolution Resolution 26 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 7 Buy now
28 Feb 2017 officers Termination of appointment of director (Adrian John Lawton-Wallace) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Timothy Philip Treharne) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Romain Limouzin) 1 Buy now
16 Jan 2017 officers Appointment of director (Arnaud Frederic Emmanuel Judet) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Herve Alain Le Caignec) 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 accounts Annual Accounts 7 Buy now
03 May 2016 officers Appointment of director (Mr Cedric Braunwald) 2 Buy now
03 May 2016 officers Termination of appointment of director (Philippe Daniel Jean Martin-Daguet) 1 Buy now
10 Dec 2015 officers Change of particulars for director (Adrian John Lawton-Wallace) 4 Buy now
28 Aug 2015 annual-return Annual Return 9 Buy now
08 Jun 2015 officers Appointment of director (Mr William Henry Snow) 3 Buy now
08 Jun 2015 officers Termination of appointment of director (Gilles Pierre Yves Breem) 2 Buy now
13 May 2015 accounts Annual Accounts 7 Buy now
10 Apr 2015 officers Termination of appointment of director (Richard Mark Ashcroft) 2 Buy now
10 Apr 2015 officers Appointment of director (Mr Clive Harry Pitt) 3 Buy now
31 Dec 2014 officers Change of particulars for director (Adrian John Lawton-Wallace) 3 Buy now
02 Dec 2014 officers Appointment of director (Herve Alain Le Caignec) 3 Buy now
11 Nov 2014 officers Termination of appointment of director (Romain Verzier) 1 Buy now
02 Sep 2014 annual-return Annual Return 8 Buy now
05 Jun 2014 accounts Annual Accounts 7 Buy now
11 Feb 2014 officers Appointment of director (Romain Verzier) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Laurence Dhomme) 1 Buy now
23 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2013 officers Termination of appointment of director (Mathieu Peller) 2 Buy now
06 Dec 2013 officers Appointment of director (Adrian John Lawton-Wallace) 3 Buy now
16 Sep 2013 officers Termination of appointment of director (Stephane Noirie) 2 Buy now
16 Sep 2013 officers Appointment of director (Mr Richard Mark Ashcroft) 3 Buy now
21 Aug 2013 annual-return Annual Return 9 Buy now
21 Aug 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
12 Nov 2012 officers Appointment of corporate secretary (Fulcrum Infrastructure Management Limited) 3 Buy now
15 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Oct 2012 officers Appointment of director (Gilles Pierre Yves Breem) 2 Buy now
09 Oct 2012 officers Appointment of director (Philippe Daniel Jean Martin-Daguet) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Fadi Selwan) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Olivier Mathieu) 1 Buy now
06 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
21 Sep 2012 officers Appointment of director (Mr Stephane Yvon Pierre Noirie) 2 Buy now
21 Sep 2012 officers Appointment of director (Romain Limouzin) 2 Buy now
21 Sep 2012 officers Appointment of director (Mathieu Laurent Peller) 2 Buy now
06 Aug 2012 incorporation Incorporation Company 34 Buy now