Established in 2010, Transform Islington (Phase 2) Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Woods, Amanda Elizabeth, Jennaway, Simon, Marshall, Nigel John, Shutt, Sarah are listed as directors of this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, Amanda Elizabeth | 22 August 2016 | - | 1 |
| JENNAWAY, Simon | 27 September 2011 | 20 December 2012 | 1 |
| MARSHALL, Nigel John | 22 January 2013 | 27 March 2015 | 1 |
| SHUTT, Sarah | 27 March 2015 | 22 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 22 July 2019 | |
| PSC05 - N/A | 31 July 2018 | |
| CS01 - N/A | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| PSC07 - N/A | 31 July 2018 | |
| PSC07 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| PSC05 - N/A | 22 September 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| CH03 - Change of particulars for secretary | 01 August 2017 | |
| AD01 - Change of registered office address | 31 July 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| CS01 - N/A | 13 July 2017 | |
| PSC07 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| TM02 - Termination of appointment of secretary | 24 August 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| AP03 - Appointment of secretary | 24 August 2016 | |
| AD01 - Change of registered office address | 24 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 August 2016 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AP03 - Appointment of secretary | 12 June 2015 | |
| TM02 - Termination of appointment of secretary | 27 March 2015 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| CH03 - Change of particulars for secretary | 26 February 2014 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| AP01 - Appointment of director | 28 June 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 19 May 2013 | |
| AP03 - Appointment of secretary | 15 April 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AP01 - Appointment of director | 08 December 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AP03 - Appointment of secretary | 24 October 2011 | |
| TM02 - Termination of appointment of secretary | 24 October 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| RESOLUTIONS - N/A | 08 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| AA01 - Change of accounting reference date | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| NEWINC - New incorporation documents | 13 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Hc debenture | 25 November 2010 | Outstanding |
N/A |
