Compass Overseas Holdings No.2 Ltd was founded on 11 July 1995, it has a status of "Active". We don't know the number of employees at Compass Overseas Holdings No.2 Ltd. The company has one director listed.
| 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 | 13 June 2019 | |
| CS01 - N/A | 09 April 2019 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 07 September 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 | 11 April 2018 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 11 April 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| MA - Memorandum and Articles | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 17 October 2016 | |
| RESOLUTIONS - N/A | 09 October 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2016 | |
| SH19 - Statement of capital | 28 September 2016 | |
| CAP-SS - N/A | 28 September 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AP01 - Appointment of director | 31 December 2015 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| SH01 - Return of Allotment of shares | 10 August 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| MISC - Miscellaneous document | 15 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| RESOLUTIONS - N/A | 14 June 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2008 | |
| MEM/ARTS - N/A | 19 August 2008 | |
| 123 - Notice of increase in nominal capital | 19 August 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 | 03 April 2007 | |
| AA - Annual Accounts | 02 August 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 | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 2003 | |
| 363a - Annual Return | 26 July 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363a - Annual Return | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 363a - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 363s - Annual Return | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| AA - Annual Accounts | 16 May 1999 | |
| 363s - Annual Return | 08 July 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 14 July 1996 | |
| AA - Annual Accounts | 11 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1996 | |
| MEM/ARTS - N/A | 04 September 1995 | |
| 288 - N/A | 31 August 1995 | |
| CERTNM - Change of name certificate | 29 August 1995 | |
| RESOLUTIONS - N/A | 16 August 1995 | |
| 288 - N/A | 16 August 1995 | |
| 288 - N/A | 16 August 1995 | |
| 288 - N/A | 16 August 1995 | |
| 287 - Change in situation or address of Registered Office | 16 August 1995 | |
| NEWINC - New incorporation documents | 11 July 1995 |
