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ALTHORP NOMINEE TWO LIMITED

Company number 08468109

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
03 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AP03	Appointment of Nigel Paul Shields as a secretary on 10 December 2014	View PDF Appointment of Nigel Paul Shields as a secretary on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	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 - 7 pages (7 pages)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	TM02	Termination of appointment of Ian Lindsay as a secretary	View PDF Termination of appointment of Ian Lindsay as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2013	TM02	Termination of appointment of Ian Lindsay as a secretary	View PDF Termination of appointment of Ian Lindsay as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	TM01	Termination of appointment of David Loyd as a director	View PDF Termination of appointment of David Loyd as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Rory Daniel Oswell Macleay as a director	View PDF Appointment of Rory Daniel Oswell Macleay as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH01	Director's details changed for Sebastian Gordon Whitestone on 2 April 2013	View PDF Director's details changed for Sebastian Gordon Whitestone on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Mr Andrew Duncan Hay Macdonald as a director	View PDF Appointment of Mr Andrew Duncan Hay Macdonald as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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