HGAM NOMINEE 2 LIMITED

Company number 05576361

Date	Type	Description	View / Download
17 Nov 2010	AA	Accounts for a dormant company made up to 27 March 2010	(3 pages)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 1	(7 pages)
25 Oct 2010	CH01	Director's details changed for Mr Michael John Lynn on 28 September 2010	(2 pages)
18 Oct 2010	AP01	Appointment of Mr Robert James Wadsworth as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Mr Michael Max Lurie as a director	(2 pages)
21 Jul 2010	AD01	Registered office address changed from 2 Berkeley Square London W1J 6EB on 21 July 2010	(1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 27 March 2009	(3 pages)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 27 March 2008	(6 pages)
29 Sep 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
29 Sep 2008	288b	Appointment terminated secretary mark hodges	(1 page)
25 Jan 2008	AA	Accounts for a dormant company made up to 27 March 2007	(6 pages)
02 Nov 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
03 Nov 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	225	Accounting reference date extended from 30/09/06 to 27/03/07	(1 page)
01 Dec 2005	288a	New director appointed	(2 pages)
10 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2005	287	Registered office changed on 10/11/05 from: ship canal house king street manchester M2 4WB	(1 page)
10 Nov 2005	288b	Secretary resigned	(1 page)