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CLOF VICTORIA NOMINEE 2 LIMITED

Company number 04329976

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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)
13 Dec 2017 AP01 Appointment of Mr Tim Daniels as a director on 10 February 2017
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
11 Sep 2017 MR04 Satisfaction of charge 043299760002 in full
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 MR01 Registration of charge 043299760003, created on 16 February 2017
15 Dec 2016 CH04 Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
14 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
08 Dec 2016 TM01 Termination of appointment of David John Pearce as a director on 31 March 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AP01 Appointment of Jane Stammers as a director on 31 March 2016
09 May 2016 AD01 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
23 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 MR01 Registration of charge 043299760002, created on 27 August 2015
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
19 Dec 2014 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 26 September 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2014 AP01 Appointment of Mr David John Pearce as a director on 24 June 2014
26 Jun 2014 AP01 Appointment of Mr Jonathan Brian Barratt as a director
26 Jun 2014 TM01 Termination of appointment of Susan Ford as a director
15 May 2014 TM01 Termination of appointment of Simon Willing as a director
15 May 2014 AP01 Appointment of Mr Simon John Willing as a director
14 May 2014 AP01 Appointment of Mrs Susan Mary Jane Ford as a director
14 May 2014 TM01 Termination of appointment of Robert Rumfitt as a director
30 Apr 2014 TM01 Termination of appointment of Andrew Williams as a director