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MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED

Company number 04257322

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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)
06 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
06 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
06 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
06 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
12 Jun 2019 AP03 Appointment of Ms Geraldine Ann Sloan as a secretary on 5 June 2019
30 May 2019 TM01 Termination of appointment of Lisa Greenhalgh as a director on 17 May 2019
30 May 2019 TM02 Termination of appointment of Lisa Greenhalgh as a secretary on 17 May 2019
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
02 Aug 2018 AP01 Appointment of Mr Neil Ashbridge as a director on 17 July 2018
31 Jul 2018 TM01 Termination of appointment of Roy Swainson as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Brian Francis Mccann as a director on 17 July 2018
27 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
27 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
08 Dec 2017 AP01 Appointment of Mr John O'brien as a director on 20 November 2017
07 Dec 2017 TM01 Termination of appointment of Andrew Peter Rigby as a director on 20 November 2017
07 Sep 2017 AP01 Appointment of Ms Elaine O'donnell as a director on 6 September 2017
14 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
14 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
27 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
27 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
24 Jul 2017 PSC02 Notification of Merseyside Special Investment Fund Limited as a person with significant control on 6 April 2016