FIT NOMINEE 2 LIMITED

Company number 08800361

Date	Type	Description	View / Download
15 Dec 2016	TM01	Termination of appointment of Frances Lynn Hughes as a director on 14 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
09 Dec 2016	TM01	Termination of appointment of Alan Alexander Calder as a director on 1 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
23 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(9 pages)
18 Dec 2015	TM01	Termination of appointment of Marc Wood as a director on 2 December 2015	(1 page)
03 Nov 2015	MR01	Registration of charge 088003610001, created on 29 October 2015	(33 pages)
29 Sep 2015	AP01	Appointment of Karen Elizabeth Davies as a director on 14 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Marc Wood as a director on 14 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Simon Andrew Wright as a director on 14 September 2015	(2 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
22 Jun 2015	TM01	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Russell John Greenwood as a director on 15 May 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(9 pages)
23 Sep 2014	AP01	Appointment of Ian Rogan Sharpe as a director on 11 September 2014	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Steven Short as a director	(2 pages)
01 Apr 2014	AD01	Registered office address changed from 7-9 Swallow Street London London W1B 4DE United Kingdom on 1 April 2014	(2 pages)
01 Apr 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 2	(3 pages)
29 Jan 2014	TM02	Termination of appointment of F I Secretaries Limited as a secretary	(1 page)
29 Jan 2014	TM01	Termination of appointment of Andrew Lowe as a director	(1 page)
29 Jan 2014	AP01	Appointment of Richard Frederick Parker as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Alan Alexander Calder as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Iain Thomas Wardhaugh as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Steven Short as a director	(2 pages)