- Company Overview for PPF REAL ESTATE NOMINEE 2 LIMITED (07994476)
- Filing history for PPF REAL ESTATE NOMINEE 2 LIMITED (07994476)
- People for PPF REAL ESTATE NOMINEE 2 LIMITED (07994476)
- More for PPF REAL ESTATE NOMINEE 2 LIMITED (07994476)
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) |
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17 Oct 2018 | CH01 | Director's details changed for Mr Andrew Stuart Mckinnon on 17 October 2018 | |
17 Oct 2018 | AD01 | Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to 2 Temple Back East Temple Quay Bristol BS1 6EG on 17 October 2018 | |
08 Sep 2018 | TM02 | Termination of appointment of Katie Suzanne Hollis as a secretary on 7 September 2018 | |
16 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
09 Jan 2018 | AP01 | Appointment of Mr Barry John Kenneth as a director on 1 January 2018 | |
03 Jan 2018 | TM01 | Termination of appointment of Alan Martin Rubenstein as a director on 31 December 2017 | |
14 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
17 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
16 Mar 2017 | AD02 | Register inspection address has been changed from C/O Addleshaw Goddard 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Addleshaw Goddard Renaissance 12 Dingwall Road Croydon CR0 2NA | |
12 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 May 2016 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 31 March 2016 | |
24 May 2016 | AP03 | Appointment of Mrs Katie Suzanne Hollis as a secretary on 1 April 2016 | |
23 May 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | AD04 | Register(s) moved to registered office address Renaissance 12 Dingwall Road Croydon CR0 2NA | |
05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Sep 2014 | AP01 | Appointment of Mr Andrew Stuart Mckinnon as a director on 1 June 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Martin Gerald Clarke as a director on 29 August 2014 | |
23 Jun 2014 | CH01 | Director's details changed for Alan Martin Rubenstein on 27 May 2014 | |
23 Jun 2014 | AD01 | Registered office address changed from Knollys House 17 Addiscombe Road Croydon CR0 6SR on 23 June 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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12 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
30 Jan 2013 | AD03 | Register(s) moved to registered inspection location |