Advanced company searchLink opens in new window

MPG ST KATHARINE NOMINEE TWO LIMITED

Company number 07647770

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 9 March 2023
23 Mar 2023 TM01 Termination of appointment of Simon David Austin Davies as a director on 9 March 2023
23 Mar 2023 TM01 Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 March 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
17 Mar 2022 AP01 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022
17 Mar 2022 AP01 Appointment of Mr Duncan Alan Scott as a director on 14 March 2022
17 Mar 2022 TM01 Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022
25 Nov 2021 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 23 November 2021
25 Nov 2021 PSC07 Cessation of The Blackstone Group Limited Partnership as a person with significant control on 23 November 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 TM01 Termination of appointment of Emma Jane Morton as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Rebecca Louise Taylor as a director on 16 July 2021
26 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
30 Apr 2020 MR04 Satisfaction of charge 1 in full
23 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 AP01 Appointment of Mrs Gemma Nandita Kataky as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
03 Feb 2020 TM01 Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
03 Dec 2019 AD01 Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Raymond Annel Marquis on 15 November 2019