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PICTON FINANCING UK (NO.2) LIMITED

Company number 13943568

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	AP01	Appointment of Mrs Saira Jane Johnston as a director on 1 April 2024	View PDF Appointment of Mrs Saira Jane Johnston as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Andrew David Dewhirst as a director on 31 March 2024	View PDF Termination of appointment of Andrew David Dewhirst as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	PSC05	Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023	View PDF Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
08 Jun 2023	AP03	Appointment of Ms Katharine Thompson as a secretary on 7 June 2023	View PDF Appointment of Ms Katharine Thompson as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023	View PDF Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR01	Registration of charge 139435680001, created on 24 March 2022	View PDF Registration of charge 139435680001, created on 24 March 2022 - link opens in a new window - 36 pages (36 pages)
04 Mar 2022	AP03	Appointment of Andrew David Dewhirst as a secretary on 28 February 2022	View PDF Appointment of Andrew David Dewhirst as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC02	Notification of Picton Property Income Limited as a person with significant control on 28 February 2022	View PDF Notification of Picton Property Income Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM02	Termination of appointment of Michael James Morris as a secretary on 28 February 2022	View PDF Termination of appointment of Michael James Morris as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Thomas James Vince as a director on 28 February 2022	View PDF Termination of appointment of Thomas James Vince as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 27a Floral Street London WC2E 9EZ on 28 February 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 27a Floral Street London WC2E 9EZ on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Andrew David Dewhirst as a director on 28 February 2022	View PDF Appointment of Mr Andrew David Dewhirst as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP03	Appointment of Michael James Morris as a secretary on 28 February 2022	View PDF Appointment of Michael James Morris as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 February 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Michael James Morris as a director on 28 February 2022	View PDF Appointment of Mr Michael James Morris as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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PICTON FINANCING UK (NO.2) LIMITED

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