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LBG CAPITAL NO. 2 LIMITED

Company number 07045669

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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)
20 Oct 2009 AP01 Appointment of Richard Douglas Shrimpton as a director
20 Oct 2009 AP01 Appointment of Edward Francis Germor Short as a director
20 Oct 2009 AP01 Appointment of Andrei Grischa Magasiner as a director
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 50,000.00
20 Oct 2009 TM01 Termination of appointment of Paul Newcombe as a director
20 Oct 2009 AP03 Appointment of Deborah Ann Saunders as a secretary
19 Oct 2009 TM01 Termination of appointment of Hackwood Directors Limited as a director
19 Oct 2009 AD01 Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 19 October 2009
19 Oct 2009 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
15 Oct 2009 NEWINC Incorporation