About

Registered Number: 06056349
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 69 Grosvenor Street, London, W1K 3JP

 

Founded in 2007, Retina Finance Uk Two Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Davison, Paul, Craig, Miranda Cathryn, Davis, Philip Stephen James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Paul 23 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
CRAIG, Miranda Cathryn 15 July 2015 31 December 2016 1
DAVIS, Philip Stephen James 06 May 2015 15 July 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 03 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2019
AA01 - Change of accounting reference date 20 May 2019
AP04 - Appointment of corporate secretary 20 May 2019
CH01 - Change of particulars for director 01 May 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
CS01 - N/A 09 April 2019
PSC05 - N/A 09 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
AA - Annual Accounts 07 January 2019
AD01 - Change of registered office address 17 April 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
MA - Memorandum and Articles 22 March 2018
CC04 - Statement of companies objects 22 March 2018
RESOLUTIONS - N/A 19 March 2018
RESOLUTIONS - N/A 19 March 2018
CONNOT - N/A 19 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 March 2018
SH19 - Statement of capital 19 March 2018
CAP-SS - N/A 19 March 2018
CS01 - N/A 23 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2017
AA - Annual Accounts 07 October 2017
TM01 - Termination of appointment of director 24 May 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 07 February 2017
TM02 - Termination of appointment of secretary 31 December 2016
AA01 - Change of accounting reference date 05 October 2016
AUD - Auditor's letter of resignation 21 September 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 03 February 2016
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 24 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
AP03 - Appointment of secretary 23 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP03 - Appointment of secretary 07 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 19 February 2013
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 10 February 2010
CH03 - Change of particulars for secretary 03 February 2010
RESOLUTIONS - N/A 15 June 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 June 2009
CAP-MDSC - N/A 15 June 2009
CAP-SS - N/A 15 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 06 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2008
353 - Register of members 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
SA - Shares agreement 24 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
MEM/ARTS - N/A 25 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
225 - Change of Accounting Reference Date 25 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.