DHCT II NOMINEES LIMITED

Company number 07381508

Date	Type	Description	View / Download
20 Nov 2019	PSC05	Change of details for Dhct Ii Limited as a person with significant control on 20 May 2019	(2 pages)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
20 May 2019	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019	(1 page)
21 Nov 2018	AP01	Appointment of Mr Benjamin Martin Dooley as a director on 9 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018	(1 page)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
27 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Mar 2017	TM02	Termination of appointment of Graeme Stening as a secretary on 3 March 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Jul 2016	CH01	Director's details changed for Mr Graeme Stening on 31 December 2015	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Richard Peter Hanson on 22 December 2015	(2 pages)
12 May 2016	CH01	Director's details changed for Mr Graeme Stening on 15 November 2013	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
01 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(5 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(5 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)

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