CODERE FINANCE 2 (UK) LIMITED
ActiveCompany no. 12748135 · Private limited company · Incorporated 16 Jul 2020
Company no. 12748135 · Private limited company · Incorporated 16 Jul 2020
Original documents filed with Companies House · 32 filings
21 Jul 2026
Confirmation
Confirmation statement made on 16 Jul 2026 with no updates
PDF · 3 pages
26 Mar 2026
Officers
Termination of appointment of Neil Jonathan Robson as a director on 5 Dec 2025
PDF · 1 page
26 Mar 2026
Officers
Appointment of Mr Richard Ian Glynn as a director on 5 Dec 2025
PDF · 2 pages
16 Jul 2025
Confirmation
Confirmation statement made on 16 Jul 2025 with no updates
PDF · 3 pages
18 Sep 2024
Officers
Termination of appointment of Christopher Bell as a director on 5 Sep 2024
PDF · 1 page
18 Sep 2024
Officers
Appointment of Mr Neil Jonathan Robson as a director on 5 Sep 2024
PDF · 2 pages
16 Aug 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 7 pages
18 Jul 2023
Confirmation
Confirmation statement made on 16 Jul 2023 with no updates
PDF · 3 pages
14 Oct 2022
Officers
Director's details changed for Mr. Christopher Bell on 14 Oct 2022
PDF · 2 pages
14 Oct 2022
Address
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 Oct 2022
PDF · 1 page
26 Nov 2021
Ownership
Notification of a person with significant control statement
PDF · 2 pages
26 Nov 2021
Ownership
Cessation of Codere S.A. as a person with significant control on 16 Nov 2021
PDF · 1 page
Showing 1–25 of 32 filings. Documents open on Companies House in a new tab.
22 Jul 2024
Confirmation
Confirmation statement made on 16 Jul 2024 with no updates
PDF · 3 pages
13 Mar 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
2 Aug 2022
Officers
Appointment of Mr. Christopher Bell as a director on 29 Jul 2022
PDF · 2 pages
1 Aug 2022
Officers
Termination of appointment of Manuel Martinez-Fidalgo as a director on 29 Jul 2022
PDF · 1 page
1 Aug 2022
Officers
Termination of appointment of Matthew Charles Turner as a director on 29 Jul 2022
PDF · 1 page
18 Jul 2022
Confirmation
Confirmation statement made on 16 Jul 2022 with updates
PDF · 4 pages
2 Feb 2022
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 6 pages