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KPMG NOMINEES NO 2 LIMITED

Company number 01015797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 18 October 2010
30 Jun 2010 AA Accounts made up to 30 September 2009
29 Jun 2010 AR01 Annual return made up to 12 June 2010
07 Jul 2009 363a Return made up to 12/06/09; full list of members
15 Apr 2009 AA Accounts made up to 30 September 2008
16 Feb 2009 288a Director appointed richard bennison
10 Feb 2009 288b Appointment terminated director colin cook
23 Jul 2008 363a Return made up to 12/06/08; full list of members
23 Jul 2008 AA Accounts made up to 30 September 2007
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 20/12/2007
17 Jan 2008 CERTNM Company name changed veritatem nominees LIMITED\certificate issued on 17/01/08
07 Aug 2007 363a Return made up to 20/07/07; full list of members
02 Aug 2007 AA Accounts made up to 30 September 2006
18 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
14 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
11 Aug 2006 363a Return made up to 20/07/06; full list of members
26 Jul 2006 AA Accounts made up to 30 September 2005
05 Aug 2005 AA Accounts made up to 30 September 2004
04 Aug 2005 363a Return made up to 20/07/05; full list of members
19 Aug 2004 363a Return made up to 20/07/04; full list of members
17 Jun 2004 AA Accounts made up to 30 September 2003
28 Jul 2003 363a Return made up to 20/07/03; full list of members