FIT NOMINEE 2 LIMITED

Company number 08800361

Date	Type	Description	View / Download
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
30 Apr 2021	TM01	Termination of appointment of Craig Ferguson Bowie as a director on 21 April 2021	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(5 pages)
13 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
29 Jan 2020	TM01	Termination of appointment of Simon Andrew Wright as a director on 20 October 2019	(1 page)
29 Jan 2020	TM01	Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Brian Pemberton as a director on 27 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
13 Mar 2019	CH01	Director's details changed for Mr Simon Andrew Wright on 13 March 2019	(2 pages)
03 Dec 2018	PSC02	Notification of W.G.T.C.Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2018	PSC02	Notification of British Overseas Bank Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
17 Jan 2018	PSC02	Notification of W.G.T.C. Nominees as a person with significant control on 6 April 2016	(4 pages)
17 Jan 2018	PSC02	Notification of British Overseas Bank Nominees as a person with significant control on 6 April 2016	(4 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
21 Apr 2017	AP01	Appointment of Peter David Christmas as a director on 13 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Joseph Sanderson as a director on 12 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Jonathan Hedgecock as a director on 13 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Brian Pemberton as a director on 13 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Craig Ferguson Bowie as a director on 12 April 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017	(1 page)