125 OBS (NOMINEES 2) LIMITED

Company number 05894341

Date	Type	Description	View / Download
04 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 May 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016	(1 page)
24 Dec 2015	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 16 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of David Robert Mcclure as a director on 16 December 2015	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
16 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 1	(5 pages)
16 Aug 2015	CH01	Director's details changed for Mr Farhad Mawji Karim on 20 July 2015	(2 pages)
16 Aug 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
16 Aug 2015	CH01	Director's details changed for Mr David Robert Mcclure on 20 July 2015	(2 pages)
16 Aug 2015	AD01	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 16 August 2015	(1 page)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure	(5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler	(5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for farhad karim	(5 pages)
12 Aug 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filing TM02 for philippa elder	(4 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for danelle campbell	(5 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for martin jepson	(4 pages)
12 Aug 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filing AP04 for sanne group secretaries (uk) LIMITED	(5 pages)
03 Aug 2015	AP01	Appointment of Mr Simon David Austin Davies as a director on 31 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Gordon Robert Mckie as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(1 page)
20 Oct 2014	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 10 Pollen House Cork Street London W1S 3NP on 20 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Michael John Pegler as a director on 30 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015	(3 pages)