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BURY WM NOMINEE NO. 2 LIMITED

Company number 07262807

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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)
22 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
12 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
09 Jul 2013 TM01 Termination of appointment of Susan Kembrey as a director
12 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
15 Nov 2012 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 15 November 2012
15 Nov 2012 CH04 Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012
14 Nov 2012 CH01 Director's details changed for Ms Susan Kembrey on 14 November 2012
14 Nov 2012 CH01 Director's details changed for Peng Geik Drever on 14 November 2012
01 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Peng Geik Drever as a director
04 Apr 2012 TM01 Termination of appointment of Brian Bailey as a director
22 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011
14 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 NEWINC Incorporation