About

Registered Number: 06542216
Date of Incorporation: 25/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

 

Based in London, Hobbs Finance No.2 Ltd was founded on 25 March 2008. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUSCOMBE, Simon 22 October 2010 09 December 2016 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 02 January 2020
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
CH01 - Change of particulars for director 23 October 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 06 April 2018
AA01 - Change of accounting reference date 22 December 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 19 January 2017
TM02 - Termination of appointment of secretary 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 09 January 2015
AP01 - Appointment of director 22 December 2014
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 28 April 2014
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 13 November 2013
AP01 - Appointment of director 12 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 March 2013
AAMD - Amended Accounts 22 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 27 March 2012
AA01 - Change of accounting reference date 11 November 2011
AA - Annual Accounts 28 October 2011
AA01 - Change of accounting reference date 23 September 2011
RESOLUTIONS - N/A 17 May 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 May 2011
SH19 - Statement of capital 17 May 2011
CAP-SS - N/A 17 May 2011
RESOLUTIONS - N/A 03 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 May 2011
SH01 - Return of Allotment of shares 03 May 2011
CC04 - Statement of companies objects 03 May 2011
AR01 - Annual Return 29 March 2011
AP01 - Appointment of director 23 February 2011
RESOLUTIONS - N/A 21 January 2011
SH08 - Notice of name or other designation of class of shares 21 January 2011
SH01 - Return of Allotment of shares 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AP01 - Appointment of director 18 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
TM02 - Termination of appointment of secretary 15 November 2010
AP03 - Appointment of secretary 12 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 30 November 2009
CH01 - Change of particulars for director 26 November 2009
287 - Change in situation or address of Registered Office 13 August 2009
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
225 - Change of Accounting Reference Date 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
NEWINC - New incorporation documents 25 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.