About

Registered Number: 05366898
Date of Incorporation: 16/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA

 

Based in Surrey,, Compass Group North America Investments No.2 was founded on 16 February 2005, it's status at Companies House is "Active". This business has one director listed in the Companies House registry. We do not know the number of employees at Compass Group North America Investments No.2.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 14 October 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 11 June 2019
AP01 - Appointment of director 29 April 2019
CS01 - N/A 18 February 2019
TM01 - Termination of appointment of director 08 January 2019
TM01 - Termination of appointment of director 23 November 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 03 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 February 2018
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 26 June 2016
CH01 - Change of particulars for director 15 June 2016
RESOLUTIONS - N/A 20 May 2016
MA - Memorandum and Articles 20 May 2016
CH01 - Change of particulars for director 05 April 2016
TM01 - Termination of appointment of director 04 March 2016
AR01 - Annual Return 22 February 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 02 October 2015
AP01 - Appointment of director 02 October 2015
AA - Annual Accounts 24 February 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 17 February 2015
MA - Memorandum and Articles 02 January 2015
CERTNM - Change of name certificate 10 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
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 26 February 2014
AP01 - Appointment of director 21 November 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 21 February 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 07 February 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 17 February 2009
RESOLUTIONS - N/A 10 February 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
RESOLUTIONS - N/A 14 October 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 04 March 2008
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 16 March 2006
288b - Notice of resignation of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
225 - Change of Accounting Reference Date 26 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.