HECF SOHO 2 LIMITED

Company number 06132894

Date	Type	Description	View / Download
16 Sep 2016	MG06	Particulars of a charge subject to which a property has been acquired / charge code 061328940004	(11 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Aug 2016	CERTNM	Company name changed ls times square nominee LIMITED\certificate issued on 17/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
09 Feb 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
09 Feb 2016	CH02	Director's details changed for Ls Director Limited on 1 January 2016	(1 page)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
02 May 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
18 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
23 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(15 pages)