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WOSC 2 NOMINEE LIMITED

Company number 05701918

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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)
06 Jan 2025 TM01 Termination of appointment of Robert Peel as a director on 31 December 2024
06 Jan 2025 AP01 Appointment of Ms Louise Sjosten as a director on 31 December 2024
22 Oct 2024 AP01 Appointment of Mr Michael Andrew Wiseman as a director on 18 October 2024
18 Oct 2024 TM01 Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
25 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Aug 2024 CH01 Director's details changed for Mr Jayesh Patel on 12 February 2020
14 Aug 2024 CH01 Director's details changed for Mr Robert Peel on 10 June 2019
26 Mar 2024 CH01 Director's details changed for Mr Jayesh Patel on 21 February 2024
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Jun 2023 AP01 Appointment of Mr David Ian Lockyer as a director on 23 June 2023
27 Jun 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 23 June 2023
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
26 May 2022 CH01 Director's details changed for Mr Robert Peel on 13 May 2022
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE England to York House 45 Seymour Street London W1H 7LX on 20 December 2019
19 Dec 2019 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Egil Strysse as a director on 19 December 2019
19 Dec 2019 AP01 Appointment of Mr Nigel Mark Webb as a director on 19 December 2019