- Company Overview for ONE ANGEL SQUARE NOMINEE TWO LIMITED (08341875)
- Filing history for ONE ANGEL SQUARE NOMINEE TWO LIMITED (08341875)
- People for ONE ANGEL SQUARE NOMINEE TWO LIMITED (08341875)
- More for ONE ANGEL SQUARE NOMINEE TWO LIMITED (08341875)
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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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
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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
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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
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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 |