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LMP STEEL NOMINEES 2 LIMITED

Company number 06898545

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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 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
01 Feb 2022 MR04 Satisfaction of charge 068985450003 in full
01 Feb 2022 MR04 Satisfaction of charge 068985450005 in full
01 Feb 2022 MR04 Satisfaction of charge 068985450006 in full
11 Jan 2022 PSC05 Change of details for Vistra Fund Services Limited as a person with significant control on 21 December 2021
05 Jan 2022 CERTNM Company name changed ukig nominees 2 LIMITED\certificate issued on 05/01/22
  • CONNOT ‐ Change of name notice
23 Dec 2021 AP03 Appointment of Ms Jadzia Zofia Duzniak as a secretary on 21 December 2021
23 Dec 2021 AP01 Appointment of Mr Mark Andrew Stirling as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Mr Valentine Tristram Beresford as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Mr Andrew Marc Jones as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Mr Martin Francis Mcgann as a director on 21 December 2021
23 Dec 2021 TM01 Termination of appointment of Richard Martin Lake as a director on 21 December 2021
23 Dec 2021 TM01 Termination of appointment of George William Tindley as a director on 21 December 2021
23 Dec 2021 TM01 Termination of appointment of James Eric Ronald Howard as a director on 21 December 2021
23 Dec 2021 TM01 Termination of appointment of Richard Andrew James as a director on 21 December 2021
23 Dec 2021 TM02 Termination of appointment of Christine Lynn Cox as a secretary on 21 December 2021
23 Dec 2021 AD01 Registered office address changed from 33 Margaret Street London W1G 0JD to One Curzon Street London W1J 5HB on 23 December 2021
21 Dec 2021 MR04 Satisfaction of charge 068985450004 in full
21 Dec 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 068985450003
17 Dec 2021 MR01 Registration of charge 068985450006, created on 15 December 2021