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SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

Company number 03795689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
24 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
24 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
11 Dec 2013 TM01 Termination of appointment of Simon Edwards as a director
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 Jun 2013 AP01 Appointment of Patrick Norris Clements as a director
24 May 2013 TM01 Termination of appointment of Henning Andersen as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Henning Lang Andersen as a director
02 Aug 2012 AP01 Appointment of Candida Jane Davies as a director
02 Aug 2012 TM01 Termination of appointment of Manish Dawar as a director
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Salvatore Caizzone as a director
19 Aug 2011 AP01 Appointment of Mr Salvatore Caizzone as a director
17 Aug 2011 TM01 Termination of appointment of Martin Keeley as a director