- Company Overview for ASPER RPP2 NOMINEES LIMITED (09092946)
- Filing history for ASPER RPP2 NOMINEES LIMITED (09092946)
- People for ASPER RPP2 NOMINEES LIMITED (09092946)
- More for ASPER RPP2 NOMINEES LIMITED (09092946)
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) |
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20 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
02 May 2024 | AD01 | Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG England to 68 King William Street London EC4N 7HR on 2 May 2024 | |
26 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
27 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
14 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Gerard Brendan Mchugh as a director on 13 July 2022 | |
05 Jul 2022 | AP01 | Appointment of Mr Humphrey Edginton as a director on 5 July 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
30 Nov 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
01 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
01 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
26 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
06 Dec 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
13 Feb 2019 | TM01 | Termination of appointment of Joanne Joyce as a director on 11 February 2019 | |
13 Feb 2019 | AP01 | Appointment of Mr Gerard Brendan Mchugh as a director on 11 February 2019 | |
03 Jan 2019 | AD01 | Registered office address changed from 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG United Kingdom to The Shard 25th Floor 32 London Bridge Street London SE1 9SG on 3 January 2019 | |
18 Dec 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
13 Mar 2018 | PSC07 | Cessation of Hg Pooled Management Limited as a person with significant control on 30 November 2017 | |
13 Mar 2018 | PSC02 | Notification of Asper Investment Management Limited as a person with significant control on 30 November 2017 | |
25 Jan 2018 | AD01 | Registered office address changed from 2 More London Riverside London SE1 2AP to 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 25 January 2018 | |
25 Jan 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | TM01 | Termination of appointment of Andrew David Jessop as a director on 30 November 2017 | |
15 Jan 2018 | TM01 | Termination of appointment of Stephen Michael Bough as a director on 30 November 2017 |