Based in Leeds, Bradford & Airedale Fundco 2 Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed as Fowler, Jack Leonard, Bucur, George Bogdan, Sheridan, Clare, Community Solutions Management Services Limited, Asset Management Solutions Ltd. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASSET MANAGEMENT SOLUTIONS LTD | 06 October 2011 | 06 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOWLER, Jack Leonard | 09 December 2019 | - | 1 |
BUCUR, George Bogdan | 30 November 2018 | 09 December 2019 | 1 |
SHERIDAN, Clare | 01 May 2015 | 30 November 2018 | 1 |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | 18 January 2011 | 06 October 2011 | 1 |
Document Type | Date | |
---|---|---|
CERTNM - Change of name certificate | 07 January 2020 | |
RESOLUTIONS - N/A | 24 December 2019 | |
CONNOT - N/A | 24 December 2019 | |
AP03 - Appointment of secretary | 16 December 2019 | |
TM02 - Termination of appointment of secretary | 16 December 2019 | |
AD01 - Change of registered office address | 16 December 2019 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 24 October 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
TM01 - Termination of appointment of director | 12 September 2019 | |
AP03 - Appointment of secretary | 11 December 2018 | |
TM02 - Termination of appointment of secretary | 11 December 2018 | |
AD01 - Change of registered office address | 10 December 2018 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 06 October 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 24 October 2017 | |
AP01 - Appointment of director | 27 July 2017 | |
TM01 - Termination of appointment of director | 04 May 2017 | |
CS01 - N/A | 26 October 2016 | |
AP01 - Appointment of director | 03 October 2016 | |
TM01 - Termination of appointment of director | 03 October 2016 | |
AA - Annual Accounts | 10 August 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
CH01 - Change of particulars for director | 05 February 2016 | |
CH01 - Change of particulars for director | 05 February 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
TM01 - Termination of appointment of director | 23 December 2015 | |
AR01 - Annual Return | 11 November 2015 | |
TM01 - Termination of appointment of director | 03 November 2015 | |
TM01 - Termination of appointment of director | 03 November 2015 | |
TM01 - Termination of appointment of director | 03 November 2015 | |
AP01 - Appointment of director | 03 November 2015 | |
AP01 - Appointment of director | 03 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AP03 - Appointment of secretary | 17 May 2015 | |
AD01 - Change of registered office address | 06 May 2015 | |
TM02 - Termination of appointment of secretary | 30 April 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
CH01 - Change of particulars for director | 18 November 2014 | |
CH01 - Change of particulars for director | 18 November 2014 | |
CH01 - Change of particulars for director | 18 November 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AP01 - Appointment of director | 28 March 2014 | |
CH01 - Change of particulars for director | 06 December 2013 | |
CH01 - Change of particulars for director | 06 December 2013 | |
CH01 - Change of particulars for director | 27 November 2013 | |
CH01 - Change of particulars for director | 27 November 2013 | |
AP01 - Appointment of director | 02 November 2013 | |
AR01 - Annual Return | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
AA - Annual Accounts | 09 August 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
AP01 - Appointment of director | 19 June 2013 | |
TM01 - Termination of appointment of director | 30 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 02 November 2012 | |
CH04 - Change of particulars for corporate secretary | 02 November 2012 | |
AP01 - Appointment of director | 09 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
AP01 - Appointment of director | 27 July 2012 | |
TM01 - Termination of appointment of director | 26 July 2012 | |
TM01 - Termination of appointment of director | 26 July 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
TM01 - Termination of appointment of director | 12 March 2012 | |
TM01 - Termination of appointment of director | 12 March 2012 | |
TM01 - Termination of appointment of director | 12 March 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AP04 - Appointment of corporate secretary | 25 October 2011 | |
TM01 - Termination of appointment of director | 25 October 2011 | |
AD01 - Change of registered office address | 24 October 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
AP02 - Appointment of corporate director | 12 October 2011 | |
TM02 - Termination of appointment of secretary | 12 October 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AP01 - Appointment of director | 27 May 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
AP04 - Appointment of corporate secretary | 19 May 2011 | |
CERTNM - Change of name certificate | 26 April 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
MG01 - Particulars of a mortgage or charge | 17 December 2010 | |
TM01 - Termination of appointment of director | 11 November 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
AR01 - Annual Return | 26 October 2010 | |
TM01 - Termination of appointment of director | 05 October 2010 | |
TM01 - Termination of appointment of director | 05 October 2010 | |
AP01 - Appointment of director | 20 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
TM01 - Termination of appointment of director | 13 May 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 14 November 2009 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
TM01 - Termination of appointment of director | 28 October 2009 | |
AP01 - Appointment of director | 28 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
363a - Annual Return | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
AA - Annual Accounts | 20 August 2007 | |
AUD - Auditor's letter of resignation | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
363s - Annual Return | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
RESOLUTIONS - N/A | 10 August 2006 | |
225 - Change of Accounting Reference Date | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
395 - Particulars of a mortgage or charge | 29 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
287 - Change in situation or address of Registered Office | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
NEWINC - New incorporation documents | 24 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment of contracts | 09 December 2010 | Outstanding |
N/A |
Debenture | 27 July 2006 | Outstanding |
N/A |