HSRE CASL UK HOLDCO 2 LIMITED
ActiveCompany no. 14001654 · Private limited company · Incorporated 25 Mar 2022
Filings
Original documents filed with Companies House · 45 filings
2026
11 Sep 2026
Officers
Appointment of Gerard Anthony Walsh as a director on 1 Sep 2026
PDF · 2 pages
11 Sep 2026
Officers
Termination of appointment of Andrew Philip Milford as a director on 1 Sep 2026
PDF · 1 page
3 Jun 2026
Officers
Termination of appointment of Benjamin Woodworth Chittick as a director on 19 May 2026
PDF · 1 page
1 Apr 2026
Confirmation
Confirmation statement made on 24 Mar 2026 with no updates
PDF · 3 pages
5 Jan 2026
Officers
Termination of appointment of James William Mcgowan as a director on 31 Dec 2025
PDF · 1 page
5 Jan 2026
Officers
Termination of appointment of Robyn-Hayley Louise Morais as a director on 31 Dec 2025
PDF · 1 page
5 Jan 2026
Officers
Appointment of Caroline Mcgrath as a director on 31 Dec 2025
PDF · 2 pages
5 Jan 2026
Officers
Appointment of Mr Gavin Christopher Doherty as a director on 31 Dec 2025
PDF · 2 pages
2 Jan 2026
Officers
Appointment of Mr Michael Kenneth Reid as a director on 31 Dec 2025
PDF · 2 pages
2 Jan 2026
Officers
Appointment of Mr Andrew Philip Milford as a director on 31 Dec 2025
PDF · 2 pages
2 Jan 2026
Officers
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 31 Dec 2025
PDF · 1 page
2 Jan 2026
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 Dec 2025
PDF · 2 pages
2 Jan 2026
Address
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 Jan 2026
PDF · 1 page
2025
15 Jul 2025
Officers
Appointment of Mr James William Mcgowan as a director on 4 Jul 2025
PDF · 2 pages
15 Jul 2025
Officers
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 Jul 2025
PDF · 2 pages
15 Jul 2025
Officers
Termination of appointment of Andrew Rafferty as a director on 4 Jul 2025
PDF · 1 page
15 Jul 2025
Officers
Termination of appointment of Craig Leitch as a director on 4 Jul 2025
PDF · 1 page
15 Jul 2025
Officers
Termination of appointment of Erin Michelle Moffat as a director on 4 Jul 2025
PDF · 1 page
3 Apr 2025
Officers
Director's details changed for Mrs Erin Michelle Moffat on 3 Apr 2025
PDF · 2 pages
3 Apr 2025
Officers
Director's details changed for Mr Craig Leitch on 3 Apr 2025
PDF · 2 pages
2 Apr 2025
Confirmation
Confirmation statement made on 24 Mar 2025 with no updates
PDF · 3 pages
1 Apr 2025
Officers
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 19 Mar 2024
PDF · 2 pages
1 Apr 2025
Officers
Appointment of Mr Craig Leitch as a director on 23 Jan 2025
PDF · 2 pages
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.