NRAM (NO.2) LIMITED

Company number 02190427

Date	Type	Description	View / Download
12 Jan 2021	TM02	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021	(1 page)
12 Jan 2021	AP03	Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021	(2 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
24 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 021904270004	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(3 pages)
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
25 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 10/01/2017	(7 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 25/04/2017.	(9 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
03 May 2016	MR01	Registration of charge 021904270004, created on 28 April 2016	(43 pages)
15 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(4 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(12 pages)
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(4 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(12 pages)
10 Sep 2014	CERTNM	Company name changed northern rock holdings (no.2) LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10	(3 pages)
05 Aug 2014	AP03	Appointment of Mrs Claire Louise Craigie as a secretary on 30 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of John Gornall as a secretary on 30 July 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Ian John Hares as a director on 30 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 30 July 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr John Gornall as a director on 30 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Paul Martin Hopkinson as a director on 30 July 2014	(1 page)