MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED
Active - Accounts Filed
General Information
NAME
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED
COMPANY NUMBER
04257331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2001
(23 years and 4 months old)
WEBSITE
http://msif.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
29/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9QJ
Telephone: 08453710792
TPS: No
2nd Floor Exchange Court
1 Dale Street
Liverpool
Merseyside
L2 2PP
Telephone: 3710792
Suite 6C, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/08/2023 | John O'Brien (924098531) has left the board |
Credit Risk Overview
Want to learn more about MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO 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 MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO 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 |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
23/07/2001 - 16/12/2005 (4 years and 4 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
23/07/2001 - Present (23 years and 4 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFM NPIF GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/08/2023 | John O'Brien (924098531) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 07/07/2023 | Mark Basnett (917758484) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Paul Phillip John Cherpeau (923804874) Appointed |
| 15/12/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Elaine O'Donnell (921208974) has left the board |
| 03/02/2020 | New Board Member Helen Elizabeth Pittaway (926663233) Appointed |
| 10/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Company Secretary Geraldine Ann Sloan (925943638) Appointed |
| 03/06/2019 | Lisa Greenhalgh (910237323) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Neil Ashbridge (904703254) Appointed |
| 02/08/2018 | New Accounts filed |
| 02/08/2018 | Roy Swainson (900322359) has left the board |
| 02/08/2018 | Brian Francis McCann (917124582) has left the board |
| 19/12/2017 | New Board Member John O'Brien (924098531) Appointed |
| 19/12/2017 | John O'Brien (924098679) has left the board |
| 13/12/2017 | New Board Member John O'Brien (924098679) Appointed |
| 11/12/2017 | Andrew Peter Rigby (901343748) has left the board |
| 19/09/2017 | Elaine O'Donnell (923762748) has left the board |
| 19/09/2017 | New Board Member Elaine O'Donnell (921208974) Appointed |
| 11/09/2017 | New Board Member Elaine O'Donnell (923762748) Appointed |
| 18/08/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | Terence Leonard Atherton (907411822) has left the board |
| 18/11/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Michael John Taylor (917222469) has left the board |
| 22/04/2013 | New Board Member Mark Basnett (917758484) Appointed |
| 24/09/2012 | New Board Member Michael John Taylor Appointed |
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