JUNCTION NOMINEE 2 LIMITED

Company number 04526228

Date	Type	Description	View / Download
22 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of The Junction (General Partner) Limited as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(4 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(6 pages)
08 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2	(5 pages)
12 Sep 2013	AA01	Current accounting period extended from 19 October 2013 to 31 December 2013	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 19 October 2012	(5 pages)
29 Nov 2012	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 29 November 2012	(2 pages)
20 Nov 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)