HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

Company number 09253152

Date	Type	Description	View / Download
14 Aug 2020	MR01	Registration of charge 092531520004, created on 5 August 2020	(81 pages)
30 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020	(1 page)
25 Jun 2020	PSC05	Change of details for Hansteen Holdings Limited as a person with significant control on 27 May 2020	(2 pages)
27 May 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Feb 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(2 pages)
28 Feb 2020	PSC05	Change of details for Hansteen Holdings Plc as a person with significant control on 24 February 2020	(2 pages)
20 Feb 2020	MR04	Satisfaction of charge 092531520002 in full	(1 page)
17 Feb 2020	AP01	Appointment of Mr Philip Mathew Cridge as a director on 13 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Daniel Roberts as a director on 13 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Sarah Jane Lindsay as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Morgan Lewis Jones as a director on 6 February 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Benjamin Howlett as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Ian Richard Watson as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Richard Phillip Lowes as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 6 February 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
26 Mar 2019	MR01	Registration of charge 092531520002, created on 18 March 2019	(29 pages)
25 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
05 Jul 2018	MR04	Satisfaction of charge 092531520001 in full	(1 page)
09 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)