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EPIC (OVAL ROAD) NOMINEE 2 LIMITED

Company number 08986214

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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)
10 Mar 2016 CH01 Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
25 Jun 2014 MR01 Registration of charge 089862140001
17 Jun 2014 AP01 Appointment of Mohammed Al-Qassar as a director
23 Apr 2014 TM01 Termination of appointment of Richard Bursby as a director
23 Apr 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
23 Apr 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
23 Apr 2014 AP01 Appointment of Mr Michael Isaac Martin Elghanayan as a director
23 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
23 Apr 2014 TM01 Termination of appointment of Huntsmoor Limited as a director
10 Apr 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 10 April 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1