MAX PROPERTY 2 LIMITED

Company number 06492749

Date	Type	Description	View / Download
16 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
17 Apr 2020	TM01	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020	(1 page)
03 Feb 2020	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019	(1 page)
02 Dec 2019	CH01	Director's details changed for Mr Simon David Austin Davies on 2 December 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 25 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019	(1 page)
25 Sep 2019	RP04AP01	Second filing for the appointment of Coral Bidel as a director	(6 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
04 Jul 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2019.	(3 pages)
04 Jul 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
30 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017	(2 pages)