AFH UNITHOLDER NO. 2 LIMITED
Company is dissolved
General Information
NAME
AFH UNITHOLDER NO. 2 LIMITED
COMPANY NUMBER
07625374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
Credit Risk Overview
Want to learn more about AFH UNITHOLDER NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFH UNITHOLDER NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFH UNITHOLDER NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2011 - 08/01/2014 (2 years and 8 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
06/05/2011 - 30/11/2012 (1 years and 6 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
06/05/2011 - 10/09/2012 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/05/2011 - 10/09/2012 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/05/2011 - 10/01/2014 (2 years and 8 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/04/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 22/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 15/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 07/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 13/07/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/09/2016 | Change in Reg. Office |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917195762) has left the board |
| 16/05/2015 | New Annual Return filed |
| 14/04/2015 | Nicole Bell (918627734) has left the board |
| 27/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Nicole Bell (918627734) Appointed |
| 05/03/2014 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 22/01/2014 | Gillian Anne Roantree (910467180) has left the board |
| 14/01/2014 | Peter John Griffiths (913108973) has left the board |
| 07/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Laurence John Dowling (917440433) Appointed |
| 13/12/2012 | Roger Alan Lees (915043972) has left the board |
| 14/09/2012 | New Accounts filed |
| 12/09/2012 | Melanie Stoner has left the board |
| 12/09/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED Appointed |
| 12/09/2012 | Helen Marie Horton has left the board |
| 12/09/2012 | Change in Reg. Office |
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