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Meif II Cp Holdings 2 Ltd

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Full Company Report  MEIF II CP HOLDINGS 2 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06133806
Record last updated Thursday, February 10, 2022 12:10:35 PM UTC
Official Address Saffron Court 14 St Cross Street Holborn And Covent Garden
There are 102 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code EC1N8XA
Sector Activities of head offices

Charts

Visits

MEIF II CP HOLDINGS 2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-102020-12024-11012

Searches

MEIF II CP HOLDINGS 2 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 1, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Dec 11, 2017 Annual accounts Annual accounts
Registry Oct 26, 2017 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2017 Change of accounting reference date 2600035... Change of accounting reference date 2600035...
Registry Sep 27, 2017 Resignation of one Director Resignation of one Director
Registry Sep 26, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 23, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2017 Appointment of a person as Director 2599888... Appointment of a person as Director 2599888...
Registry Aug 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2017 Appointment of a person as Director 2599891... Appointment of a person as Director 2599891...
Registry Aug 10, 2017 Persons with significant control Persons with significant control
Registry Aug 10, 2017 Persons with significant control 2599834... Persons with significant control 2599834...
Registry Aug 9, 2017 Persons with significant control Persons with significant control
Registry Aug 9, 2017 Persons with significant control 2599829... Persons with significant control 2599829...
Registry Aug 7, 2017 Resolution Resolution
Registry Aug 6, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 4, 2017 Resignation of one Director Resignation of one Director
Registry Aug 4, 2017 Resignation of one Director 2599810... Resignation of one Director 2599810...
Registry Aug 4, 2017 Resignation of one Director Resignation of one Director
Registry Aug 3, 2017 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Aug 3, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 3, 2017 Resignation of 3 people: one Accountant, one Finance Professional, one Company Director and one Director (a man) Resignation of 3 people: one Accountant, one Finance Professional, one Company Director and one Director (a man)
Registry Jul 24, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 18, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2017 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 13, 2017 Statement of capital Statement of capital
Registry Jul 13, 2017 Solvency statement Solvency statement
Registry Jul 13, 2017 Resolution Resolution
Registry Jul 13, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 17, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 17, 2017 Statement of satisfaction of a charge / full / charge no 1 2598976... Statement of satisfaction of a charge / full / charge no 1 2598976...
Registry Dec 9, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 6, 2016 Resignation of one Director Resignation of one Director
Registry Dec 5, 2016 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Jul 29, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 1, 2016 Annual return Annual return
Registry Jan 19, 2016 Change of particulars for director Change of particulars for director
Registry Nov 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Registry Feb 9, 2015 Change of particulars for director Change of particulars for director
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Registry Feb 4, 2014 Change of particulars for director 2592608... Change of particulars for director 2592608...
Registry Oct 31, 2013 Change of registered office address Change of registered office address
Registry Oct 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Appointment of a man as Director and Finance Professional Appointment of a man as Director and Finance Professional
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 28, 2013 Annual return Annual return
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 21, 2013 Change of particulars for director 2590404... Change of particulars for director 2590404...
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 29, 2012 Statement of companies objects Statement of companies objects
Registry Aug 9, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry May 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2012 Resolution Resolution
Registry May 14, 2012 Return of allotment of shares Return of allotment of shares
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2012 Appointment of a person as Director 7863375... Appointment of a person as Director 7863375...
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2012 Mortgage Mortgage
Registry Apr 27, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Mar 15, 2012 Annual return Annual return
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 2630429... Change of particulars for director 2630429...
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Mar 4, 2011 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 2606652... Change of particulars for director 2606652...
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