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CHELSEA WATERFRONT NOMINEE 2 LIMITED

Company number 08936476

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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)
23 Jun 2015 TM02 Termination of appointment of Edith Shih as a secretary on 3 June 2015
23 Jun 2015 AP03 Appointment of Eirene Yeung as a secretary on 3 June 2015
16 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 CH03 Secretary's details changed for Edith Shih on 27 March 2015
01 Aug 2014 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
01 Aug 2014 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
01 Aug 2014 SH14 Redenomination of shares. Statement of capital 10 July 2014
  • GBP 100
01 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 10/07/2014
  • RES 17 ‐ Resolution to redenominate shares
25 Jul 2014 SH02 Consolidation of shares on 10 July 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • HKD 1,316
10 Jun 2014 AP01 Appointment of Raymond Wai Kam Chow as a director on 20 May 2014
10 Jun 2014 AP01 Appointment of Susan Mo Fong Chow as a director on 20 May 2014
10 Jun 2014 AP01 Appointment of Raymond Tam as a director on 20 May 2014
10 Jun 2014 AP01 Appointment of Hing Lam Kam as a director on 20 May 2014
10 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
10 Jun 2014 TM01 Termination of appointment of Frank John Sixt as a director on 20 May 2014
10 Jun 2014 TM01 Termination of appointment of Tzar Kuoi Victor Li as a director on 20 May 2014
10 Jun 2014 TM01 Termination of appointment of Kai Ming Dominic Lai as a director on 20 May 2014
10 Jun 2014 TM01 Termination of appointment of Kin Ning Canning Fok as a director on 20 May 2014
10 Jun 2014 CERTNM Company name changed A.S. watson holdings LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-09
10 Jun 2014 CONNOT Change of name notice
12 Mar 2014 NEWINC Incorporation