Based in Paddington in London, Sheldon Euro Investments 2 Ltd was founded on 28 July 2011, it's status at Companies House is "Active". There are 6 directors listed as Moore, Paul, Cordeschi, Richard, Hudson, Kathryn Barbara, Hudson, Kathryn Barbara, Moore, Paul, Morris, David for this business at Companies House. We don't know the number of employees at Sheldon Euro Investments 2 Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Paul | 15 September 2016 | - | 1 |
CORDESCHI, Richard | 07 August 2015 | 15 September 2016 | 1 |
HUDSON, Kathryn Barbara | 14 June 2013 | 27 February 2015 | 1 |
HUDSON, Kathryn Barbara | 28 July 2011 | 07 September 2012 | 1 |
MOORE, Paul | 07 September 2012 | 14 June 2013 | 1 |
MORRIS, David | 27 February 2015 | 07 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AP01 - Appointment of director | 18 March 2020 | |
TM01 - Termination of appointment of director | 17 March 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 November 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 November 2019 | |
RESOLUTIONS - N/A | 12 November 2019 | |
SH19 - Statement of capital | 12 November 2019 | |
CAP-SS - N/A | 12 November 2019 | |
AA - Annual Accounts | 12 October 2019 | |
TM01 - Termination of appointment of director | 24 July 2019 | |
AP01 - Appointment of director | 24 July 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 25 June 2018 | |
SH01 - Return of Allotment of shares | 13 February 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 22 June 2017 | |
CH01 - Change of particulars for director | 16 January 2017 | |
TM02 - Termination of appointment of secretary | 16 September 2016 | |
AP03 - Appointment of secretary | 16 September 2016 | |
SH01 - Return of Allotment of shares | 15 September 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 19 July 2016 | |
TM01 - Termination of appointment of director | 07 July 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
SH01 - Return of Allotment of shares | 21 December 2015 | |
SH01 - Return of Allotment of shares | 21 December 2015 | |
SH01 - Return of Allotment of shares | 21 December 2015 | |
SH01 - Return of Allotment of shares | 02 November 2015 | |
AP01 - Appointment of director | 12 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
TM02 - Termination of appointment of secretary | 11 August 2015 | |
AP03 - Appointment of secretary | 10 August 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AP03 - Appointment of secretary | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
TM02 - Termination of appointment of secretary | 03 March 2015 | |
SH01 - Return of Allotment of shares | 02 January 2015 | |
SH01 - Return of Allotment of shares | 26 September 2014 | |
SH01 - Return of Allotment of shares | 26 September 2014 | |
SH01 - Return of Allotment of shares | 26 September 2014 | |
RP04 - N/A | 25 September 2014 | |
SH01 - Return of Allotment of shares | 20 August 2014 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
SH01 - Return of Allotment of shares | 18 December 2013 | |
SH01 - Return of Allotment of shares | 17 December 2013 | |
TM01 - Termination of appointment of director | 04 October 2013 | |
AA - Annual Accounts | 11 September 2013 | |
SH01 - Return of Allotment of shares | 05 August 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AP01 - Appointment of director | 23 July 2013 | |
AP01 - Appointment of director | 23 July 2013 | |
TM02 - Termination of appointment of secretary | 18 June 2013 | |
AP03 - Appointment of secretary | 18 June 2013 | |
RESOLUTIONS - N/A | 17 January 2013 | |
RESOLUTIONS - N/A | 21 December 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2012 | |
SH19 - Statement of capital | 21 December 2012 | |
CAP-SS - N/A | 21 December 2012 | |
TM01 - Termination of appointment of director | 13 December 2012 | |
TM02 - Termination of appointment of secretary | 12 September 2012 | |
AP03 - Appointment of secretary | 12 September 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 19 July 2012 | |
CH01 - Change of particulars for director | 13 July 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
TM01 - Termination of appointment of director | 06 June 2012 | |
SH01 - Return of Allotment of shares | 05 September 2011 | |
AP01 - Appointment of director | 05 September 2011 | |
AP01 - Appointment of director | 05 September 2011 | |
SH01 - Return of Allotment of shares | 22 August 2011 | |
RESOLUTIONS - N/A | 15 August 2011 | |
AA01 - Change of accounting reference date | 12 August 2011 | |
NEWINC - New incorporation documents | 28 July 2011 |