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EV N06/N08 HOLDCO 2 LIMITED

Company number 09504482

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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)
13 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
22 Mar 2018 TM01 Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018
09 Nov 2017 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
30 Aug 2017 AA Full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
26 Jan 2017 MR01 Registration of charge 095044820001, created on 18 January 2017
23 Nov 2016 AP02 Appointment of Dv4 Administration Limited as a director on 18 November 2016
26 Oct 2016 AP01 Appointment of Jeremy Martin Holmes as a director on 7 October 2016
25 Oct 2016 AA Full accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
23 Mar 2015 MISC Statement of fact
  • ANNOTATION Other qdd ev N06/N08 holdco 2 LIMITED was incorporated on 23RD March 2015 under the name qdd ev N06/N08 holdco 2 LIMITED and not the name qdd ev NO6/NO8 holdco 2 LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 1