About

Registered Number: 04257331
Date of Incorporation: 23/07/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP

 

Founded in 2001, Merseyside Special Investment (Small Firms) Fund Two Ltd have registered office in Liverpool in Merseyside.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSER, Hadyn 23 July 2001 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
SLOAN, Geraldine Ann 05 June 2019 - 1
WEIR, Susan Jean 21 January 2002 02 May 2002 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
TM01 - Termination of appointment of director 09 April 2020
AP01 - Appointment of director 30 January 2020
AA - Annual Accounts 06 August 2019
PARENT_ACC - N/A 06 August 2019
AGREEMENT2 - N/A 06 August 2019
GUARANTEE2 - N/A 06 August 2019
CS01 - N/A 23 July 2019
AP03 - Appointment of secretary 12 June 2019
TM01 - Termination of appointment of director 30 May 2019
TM02 - Termination of appointment of secretary 30 May 2019
CS01 - N/A 03 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 27 July 2018
PARENT_ACC - N/A 27 July 2018
AGREEMENT2 - N/A 27 July 2018
GUARANTEE2 - N/A 27 July 2018
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 07 December 2017
AP01 - Appointment of director 07 September 2017
AA - Annual Accounts 14 August 2017
PARENT_ACC - N/A 14 August 2017
AGREEMENT2 - N/A 27 July 2017
GUARANTEE2 - N/A 27 July 2017
CS01 - N/A 24 July 2017
PSC02 - N/A 24 July 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 28 July 2016
PARENT_ACC - N/A 28 July 2016
GUARANTEE2 - N/A 28 July 2016
AGREEMENT2 - N/A 28 July 2016
AA - Annual Accounts 22 September 2015
PARENT_ACC - N/A 22 September 2015
GUARANTEE2 - N/A 14 September 2015
AGREEMENT2 - N/A 14 September 2015
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AA - Annual Accounts 18 August 2014
PARENT_ACC - N/A 18 August 2014
AGREEMENT2 - N/A 18 August 2014
GUARANTEE2 - N/A 18 August 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 12 August 2013
PARENT_ACC - N/A 12 August 2013
AGREEMENT2 - N/A 29 July 2013
AR01 - Annual Return 25 July 2013
GUARANTEE2 - N/A 11 July 2013
AP01 - Appointment of director 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
AP01 - Appointment of director 20 September 2012
AR01 - Annual Return 08 August 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 25 July 2012
AA - Annual Accounts 14 September 2011
AD01 - Change of registered office address 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
AR01 - Annual Return 11 August 2011
AP01 - Appointment of director 05 November 2010
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 12 August 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 23 July 2010
AP01 - Appointment of director 21 June 2010
TM01 - Termination of appointment of director 01 March 2010
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 21 July 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 26 July 2007
353 - Register of members 26 July 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 02 August 2006
AA - Annual Accounts 28 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
363a - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 09 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 07 October 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 20 February 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
AA - Annual Accounts 10 September 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
363s - Annual Return 16 August 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
225 - Change of Accounting Reference Date 19 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
NEWINC - New incorporation documents 23 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.