Based in Chertsey, Compass Group Finance No.2 Ltd was setup in 1996. The business has one director. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 14 October 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 05 April 2019 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 05 September 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| MA - Memorandum and Articles | 02 January 2015 | |
| CERTNM - Change of name certificate | 15 December 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| CONNOT - N/A | 13 November 2014 | |
| MISC - Miscellaneous document | 15 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AP01 - Appointment of director | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| RESOLUTIONS - N/A | 14 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363a - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363a - Annual Return | 15 October 2003 | |
| 363a - Annual Return | 02 May 2003 | |
| 353 - Register of members | 02 May 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| 363a - Annual Return | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 353 - Register of members | 25 September 2002 | |
| 287 - Change in situation or address of Registered Office | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| CERTNM - Change of name certificate | 23 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 363a - Annual Return | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 123 - Notice of increase in nominal capital | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15 March 2001 | |
| OC - Order of Court | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| 353 - Register of members | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 363a - Annual Return | 12 September 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 363a - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363a - Annual Return | 14 September 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 363a - Annual Return | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 353 - Register of members | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 363a - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 1997 | |
| RESOLUTIONS - N/A | 14 November 1996 | |
| MEM/ARTS - N/A | 14 November 1996 | |
| SA - Shares agreement | 31 October 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 October 1996 | |
| 88(2)P - N/A | 10 October 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| MEM/ARTS - N/A | 05 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 1996 | |
| 123 - Notice of increase in nominal capital | 05 September 1996 | |
| 123 - Notice of increase in nominal capital | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 287 - Change in situation or address of Registered Office | 25 July 1996 | |
| MEM/ARTS - N/A | 25 July 1996 | |
| CERTNM - Change of name certificate | 19 July 1996 | |
| NEWINC - New incorporation documents | 28 February 1996 |
