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ONE ANGEL SQUARE NOMINEE TWO LIMITED

Company number 08341875

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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)
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
07 Sep 2016 CH01 Director's details changed for Dr Ulrich Horst Karl Von Creytz on 7 September 2016
06 Jul 2016 TM01 Termination of appointment of Guozhuo Sun as a director on 5 July 2016
06 Jul 2016 AP01 Appointment of Mr Xiao Tao as a director on 5 July 2016
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AP04 Appointment of Crestbridge Uk Limited as a secretary on 17 June 2016
20 Jun 2016 TM02 Termination of appointment of Wsm Services Limited as a secretary on 17 June 2016
20 Jun 2016 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 30 Charles Ii Street London SW1Y 4AE on 20 June 2016
11 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
08 Jan 2016 CH01 Director's details changed for Dr Ulrich Horst Karl Von Creytz on 1 December 2015
08 Jan 2016 CH01 Director's details changed for Mrs Cindy Qian Yang Mayer on 2 October 2015
20 Oct 2015 TM01 Termination of appointment of Guangcai Liu as a director on 2 October 2015
12 Oct 2015 AP01 Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AP01 Appointment of Dr Ulrich Horst Karl Von Creytz as a director on 1 February 2015
12 Apr 2015 TM01 Termination of appointment of Oliver Abesser as a director on 31 January 2015
24 Mar 2015 CH04 Secretary's details changed for Wsm Services Limited on 16 March 2015
24 Mar 2015 AD01 Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 March 2015
16 Feb 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
08 Jan 2015 CH01 Director's details changed for Jessica Grace Hardman on 30 May 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Jan 2014 CH01 Director's details changed for Jessica Grace Hardman on 1 December 2013
02 Jul 2013 AD01 Registered office address changed from C/O Rreef Real Estate 1 Appold Street London EC2A 2UU on 2 July 2013