130 FENCHURCH STREET NOMINEE 2 LIMITED
Company number 09863439
- Company Overview for 130 FENCHURCH STREET NOMINEE 2 LIMITED (09863439)
- Filing history for 130 FENCHURCH STREET NOMINEE 2 LIMITED (09863439)
- People for 130 FENCHURCH STREET NOMINEE 2 LIMITED (09863439)
- More for 130 FENCHURCH STREET NOMINEE 2 LIMITED (09863439)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 21 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 18 May 2024 | AD02 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | |
| 10 Apr 2024 | PSC05 | Change of details for 130 Fenchurch General Partner Limited as a person with significant control on 27 March 2024 | |
| 09 Apr 2024 | PSC05 | Change of details for a person with significant control | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Edward Fuller on 25 October 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 16 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Tim Russell as a director on 25 October 2023 | |
| 03 Nov 2023 | AP01 | Appointment of Mr Edward Fuller as a director on 25 October 2023 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Darshna Malde as a director on 6 January 2023 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 6 January 2023 | |
| 10 Jan 2023 | AP01 | Appointment of Mr Ben Littman as a director on 6 January 2023 | |
| 10 Jan 2023 | AP01 | Appointment of Mr Tim Russell as a director on 6 January 2023 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 20 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Mar 2022 | TM01 | Termination of appointment of David Anthony Diemer as a director on 28 February 2022 | |
| 09 Mar 2022 | AP01 | Appointment of Imogen Ebbs as a director on 28 February 2022 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 11 Aug 2021 | AP01 | Appointment of Ms Darshna Malde as a director on 6 August 2021 | |
| 06 Aug 2021 | TM01 | Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021 | |
| 27 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Feb 2021 | CH01 | Director's details changed for Mr Rory Travers-Drapes on 26 February 2021 |