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ASPER RPP2 NOMINEES LIMITED

Company number 09092946

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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)
05 Jan 2018 AP01 Appointment of Mr Luigi Charles Pettinicchio as a director on 30 November 2017
05 Jan 2018 AP01 Appointment of Joanne Joyce as a director on 30 November 2017
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Jun 2017 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016
04 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 31/07/2014
20 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 1