HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

Company number 09253152

Date	Type	Description	View / Download
12 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
05 Apr 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
02 Dec 2015	AP01	Appointment of Miss Sarah Jane Lindsay as a director on 27 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of James Mark Havery as a director on 27 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(6 pages)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr James Mark Havery on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/10/2014	(4 pages)
13 Nov 2014	MR01	Registration of charge 092531520001, created on 31 October 2014	(47 pages)
10 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)