Advanced company searchLink opens in new window

PPF REAL ESTATE NOMINEE 2 LIMITED

Company number 07994476

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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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