| 08 Jun 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Mar 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 11 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 09 May 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 09 May 2017 |
resolution |
Resolution
|
1 |
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| 09 May 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 14 Nov 2016 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "BNP PARIBAS INVESTMENTS NO.2 LIMITED", this will cost 1 document credit.
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|
| 14 Nov 2016 |
insolvency |
Solvency Statement dated 07/11/16
|
1 |
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| 14 Nov 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 14 Nov 2016 |
resolution |
Resolution
|
1 |
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|
| 04 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 06 Jul 2016 |
officers |
Change of particulars for director (Mr Julien Mark Field)
|
2 |
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| 05 Jul 2016 |
officers |
Termination of appointment of secretary (Keith Alan Schrod)
|
1 |
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| 24 Jun 2016 |
accounts |
Annual Accounts
|
28 |
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| 18 May 2016 |
officers |
Appointment of director (Mr Yannick Laborie)
|
2 |
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| 22 Apr 2016 |
officers |
Appointment of director (Mrs Kara Lemont-Sportelli)
|
2 |
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| 14 Sep 2015 |
annual-return |
Annual Return
|
5 |
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| 27 May 2015 |
accounts |
Annual Accounts
|
30 |
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| 06 Jan 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 17 Nov 2014 |
officers |
Termination of appointment of director (Neville Eyre Brick)
|
1 |
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| 13 Oct 2014 |
capital |
Return of Allotment of shares
|
4 |
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|
| 03 Oct 2014 |
resolution |
Resolution
|
49 |
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| 19 Sep 2014 |
capital |
Return of Allotment of shares
|
4 |
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|
| 11 Sep 2014 |
annual-return |
Annual Return
|
6 |
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| 11 Sep 2014 |
resolution |
Resolution
|
46 |
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| 07 May 2014 |
accounts |
Annual Accounts
|
27 |
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| 26 Mar 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 13 Dec 2013 |
resolution |
Resolution
|
48 |
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| 13 Dec 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 12 Dec 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 06 Nov 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 06 Nov 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 06 Nov 2013 |
insolvency |
Solvency statement dated 04/11/13
|
1 |
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| 06 Nov 2013 |
resolution |
Resolution
|
3 |
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| 04 Sep 2013 |
incorporation |
Incorporation Company
|
54 |
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