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MPG ST KATHARINE NOMINEE TWO LIMITED

Company number 07647770

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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)
07 Mar 2017 AP01 Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of James Robert Lock as a director on 28 February 2017
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2016
24 May 2016 AP01 Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016
24 May 2016 TM01 Termination of appointment of David Robert Mcclure as a director on 24 May 2016
24 May 2016 CH01 Director's details changed for Mr Farhad Mawji Karim on 24 May 2016
29 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
29 Apr 2016 CH01 Director's details changed for Mr David Robert Mcclure on 21 July 2015
27 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
14 Sep 2015 AD01 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015
13 Aug 2015 RP04 Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 12/09/2014 for sanne group secretaries (uk) LIMITED
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 12/09/2014 for philip michael brown
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 12/09/2014 for timothy james evans
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 12/09/2014 for sandra louise gumm
13 Aug 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM02 registered on 12/09/2014 for sandra louise gumm
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 12/09/2014 for nicholas james leslau
12 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for farhad karim
12 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for michael pegler
12 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for david mcclure
16 Jun 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 15 August 2014
12 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Jun 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 15 August 2014