METRIC PROPERTY FINANCE 2 LIMITED

Company number 07516500

Date	Type	Description	View / Download
11 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	(6 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
11 Jul 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Susan Ford as a director	(1 page)
23 May 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013	(1 page)
23 May 2013	AD01	Registered office address changed from 3Rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 23 May 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
20 Apr 2012	CH01	Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
30 Jun 2011	AP03	Appointment of Mr Richard Howell as a secretary	(1 page)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 26/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)
02 Mar 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2 March 2011	(2 pages)
22 Feb 2011	CERTNM	Company name changed de facto 1840 LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-17	(2 pages)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)
17 Feb 2011	AP01	Appointment of Susan Elizabeth Ford as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mr Mark Andrew Stirling as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mr Valentine Tristram Beresford as a director	(2 pages)