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ELISABETH HOUSE NOMINEE NO. 2 LIMITED

Company number 06706839

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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)
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CH01 Director's details changed for Mr Lee Francis Moore on 26 February 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2020 CH01 Director's details changed for Mr Lee Francis Moore on 3 December 2020
13 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 AP01 Appointment of Mr Mark Craig as a director on 17 June 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
11 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 PSC05 Change of details for Elisabeth House General Partner Limited as a person with significant control on 16 October 2017
28 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CH01 Director's details changed for Mr Lee Francis Moore on 4 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
30 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
26 Jan 2017 CH01 Director's details changed
10 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
31 Aug 2016 AD01 Registered office address changed from 4 Stable Street London N1C 4AB to 20-22 Bedford Row London WC1R 4JS on 31 August 2016
30 Aug 2016 TM01 Termination of appointment of Patrick George Dowdall as a director on 12 August 2016
30 Aug 2016 TM01 Termination of appointment of James Anthony Robert Heather as a director on 12 August 2016
30 Aug 2016 TM01 Termination of appointment of David John Gratiaen Partridge as a director on 12 August 2016
30 Aug 2016 TM01 Termination of appointment of Mark James Rawstron as a director on 12 August 2016