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WREN CAPITAL NOMINEES (NO.2) LIMITED

Company number 07814951

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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 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 24 November 2014	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Richard Donald Cameron on 19 December 2012	View PDF Director's details changed for Mr Richard Donald Cameron on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP01	Appointment of Mr Rajat Malhotra as a director	View PDF Appointment of Mr Rajat Malhotra as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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