MARTIN'S FINANCIAL NO 2 LIMITED

11806583
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 12 Buy now
28 Jun 2023 officers Change of particulars for director (Mr Thomas Henry Martin) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr David Anthony Brown) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr Richard Charles Bourne) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 11 Buy now
06 Apr 2022 accounts Annual Accounts 10 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Termination of appointment of director (Paul William Nicholson) 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 11 Buy now
11 Jan 2021 officers Appointment of director (Miss Jane Moriarty) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr David Anthony Brown) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Balbinder Singh Tattar) 2 Buy now
06 Jun 2019 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
24 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 May 2019 capital Statement of capital (Section 108) 3 Buy now
24 May 2019 insolvency Solvency Statement dated 13/05/19 1 Buy now
24 May 2019 resolution Resolution 1 Buy now
17 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2019 resolution Resolution 12 Buy now
16 May 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 officers Termination of appointment of director (Michael Richard Hussey) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Rex Daniel Newman) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Emma Catherine Carlton-Smith) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Richard Charles Bourne) 1 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Balbinder Singh Tattar) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Michael Richard Hussey) 2 Buy now
13 Mar 2019 officers Appointment of director (Mrs Emma Catherine Carlton-Smith) 2 Buy now
07 Mar 2019 officers Appointment of director (Miss Jane Moriarty) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Rex Daniel Newman) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Michael Richard Hussey) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Rex Daniel Newman) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Michael Richard Hussey) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Balbinder Singh Tattar) 2 Buy now
05 Feb 2019 incorporation Incorporation Company 19 Buy now