WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED

Company number 07111348

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Westgate Oxford Alliance Gp Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	CH01	Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Mr Paul Richard Clark on 5 June 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Hannah Naomi Milne on 5 June 2017	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr. Herbert William Martin on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(11 pages)
07 Mar 2016	AP01	Appointment of Ailish Martina Christian-West as a director on 3 March 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Olivia Clare Troughton as a director on 11 February 2016	(1 page)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(11 pages)
11 Aug 2015	AP01	Appointment of Herbert William Martin as a director on 31 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015	(1 page)
23 Apr 2015	AP01	Appointment of Hannah Naomi Milne as a director on 31 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Mr Rhys Edward John Thomas as a director on 31 March 2015	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 Apr 2015	AP01	Appointment of Olivia Clare Troughton as a director on 9 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Lester Paul Hampson as a director on 9 April 2015	(2 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)