co
Corporate
Observer
Homepage
Data
Great Britain
Company
RENTOKIL INITIAL FUNDING (NO.2) LIMITED
Filings

RENTOKIL INITIAL FUNDING (NO.2) LIMITED: Filings

    • Overview

    Company NameRENTOKIL INITIAL FUNDING (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05268686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RENTOKIL INITIAL FUNDING (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on Aug 08, 2016

    		1 pagesTM02

    Appointment of Mrs Catherine Stead as a secretary on Aug 08, 2016

    		2 pagesAP03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Alexandra Laan as a secretary on Apr 29, 2016

    		1 pagesTM02

    Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on Apr 29, 2016

    		2 pagesAP03

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: EUR 1,000
    		SH01

    Statement of capital on Sep 25, 2015

    • Capital: EUR 1,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 28/08/2015
    		RES13

    Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB

    		1 pagesAD02

    Secretary's details changed for Alexandra Laan on Jul 29, 2015

    		1 pagesCH03

    Director's details changed for Mr Jonathan Ellis Hauck on Jul 29, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Miscellaneous

    Section 519 companies act 2006
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC

    Termination of appointment of Stuart Michael Ingall Tombs as a director on Feb 02, 2015

    		1 pagesTM01

    Appointment of Mr Jonathan Ellis Hauck as a director on Feb 02, 2015

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on Jan 26, 2015

    		1 pagesAD01

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: EUR 131,501,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Termination of appointment of Paul Griffiths as a director on Jul 23, 2014

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0