ULIVING@ESSEX2 HOLDCO LIMITED

Company number 09840093

Date	Type	Description	View / Download
07 Oct 2020	TM01	Termination of appointment of Elodie Nadine, Olivia Ordines as a director on 1 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Oliver David Andres Campbell as a director on 5 October 2020	(2 pages)
20 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
20 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
25 Jul 2019	AP01	Appointment of Mr Philip Duggleby as a director on 1 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Mark Gwynfor George Davies as a director on 1 July 2019	(1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
12 Mar 2019	AP01	Appointment of Ms Elodie Nadine, Olivia Ordines as a director on 20 June 2018	(2 pages)
30 Jan 2019	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 19 December 2018	(1 page)
18 Jan 2019	AP01	Appointment of Mr Martin John Smith as a director on 19 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Samantha Tracy Veal as a director on 22 June 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
19 Apr 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 18 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 18 April 2018	(2 pages)
10 Apr 2018	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 22 March 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of David Adams as a secretary on 22 March 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(6 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
15 Aug 2017	AP01	Appointment of Mrs Samantha Tracy Veal as a director on 20 July 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 20 July 2017	(1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 50,200.00	(5 pages)
13 Jun 2017	AP01	Appointment of Mr Peter John Sheldrake as a director on 11 May 2017	(3 pages)