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 7 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
Annual Subscription
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 |
|---|---|---|---|---|
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View 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 - 06/04/2000 (8 years and 6 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
26/09/1991 - 31/01/1992 (4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 5 |
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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