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LONDON ST MARY AXE CENTRE NO 2 LIMITED

Company number 07705494

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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)
08 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
14 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
14 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
14 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
06 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Dec 2023 AA Full accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
16 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on 16 August 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
09 Mar 2023 AA Accounts for a dormant company made up to 31 December 2021
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
15 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 MR01 Registration of charge 077054940003, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
15 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Feb 2019 PSC07 Cessation of Iwg Plc as a person with significant control on 19 December 2016
19 Feb 2019 PSC02 Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates