NOURYON FINANCE 2 LTD.

Company number 11584593

Date	Type	Description	View / Download
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
03 Jan 2024	TM01	Termination of appointment of Steven Lance Hunt as a director on 1 December 2023	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(4 pages)
20 Jul 2023	AP01	Appointment of Mr. Sander Gerardus Marie Bovee as a director on 4 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Renier Vree as a director on 27 June 2023	(1 page)
10 May 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 EUR 415,301,556 USD 750,000,001	(3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 EUR 415,301,556 USD 750,000,001	(3 pages)
07 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(3 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(4 pages)
02 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
21 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
21 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(5 pages)
20 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
28 Feb 2019	AP04	Appointment of Jordan Cosec Limited as a secretary on 17 December 2018	(2 pages)
28 Feb 2019	AD01	Registered office address changed from 1 st. James's Market London SW1Y 4AH England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 February 2019	(1 page)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 EUR 1 USD 1	(8 pages)
24 Oct 2018	AD01	Registered office address changed from Akzonobel Building Wexham Road Slough SL2 5DS England to 1 st. James's Market London SW1Y 4AH on 24 October 2018	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)