ROYAL MAIL FINANCE (NO.2) LIMITED
Company is dissolved
General Information
NAME
ROYAL MAIL FINANCE (NO.2) LIMITED
COMPANY NUMBER
02360186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/1989
(35 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2017
ACCOUNTS MADE UP TO
26/03/2017
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PREVIOUS NAMES
26/03/2001
04/11/2002
CONSIGNIA FINANCE (NO.2) LIMITED
View all previous names
LONDON
EC4Y 0HQ
Telephone: 08457740740
TPS: Yes
100 Victoria Embankment
London
EC4Y 0HQ
Telephone: 7740740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Credit Risk Overview
Want to learn more about ROYAL MAIL FINANCE (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL MAIL FINANCE (NO.2) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ROYAL MAIL FINANCE (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/1991 - 11/09/1994 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
26/09/1991 - 31/01/1992 (4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
26/09/1991 - 06/04/2000 (8 years and 6 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 09/03/1992 - 22/10/1999 (7 years and 7 months) Secretary: 12/09/1997 - 22/10/1999 (2 years and 1 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 25/07/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 24/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 10/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 11/04/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 14/03/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 07/03/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 07/03/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 28/12/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 16/11/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 09/11/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 26/10/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 20/04/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 30/03/2023 | New Board Member Nicola Carroll (927886117) Appointed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 12/03/2021 | New Board Member Nicola Carroll (922947587) Appointed |
| 12/03/2021 | New Company Secretary Nicola Carroll (922956842) Appointed |
| 12/03/2021 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 23/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed |
| 21/04/2017 | New Company Secretary Nicola Carroll (922956842) Appointed |
| 21/04/2017 | New Board Member Nicola Carroll (922947587) Appointed |
| 21/04/2017 | Michael John Jeavons (913911275) has left the board |
| 21/04/2017 | Jonathan Varley Millidge (915170878) has left the board |
| 27/09/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 07/10/2015 | Matthew Saul Rose (913287425) has left the board |
| 04/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 27/06/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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