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11-12 HANOVER SQUARE NOMINEE 2 LIMITED

Company number 09863443

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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)
31 Dec 2018	PSC05	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 13 February 2017	View PDF Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018	View PDF Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	View PDF Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	CH01	Director's details changed for Mr David Anthony Diemer on 16 January 2017	View PDF Director's details changed for Mr David Anthony Diemer on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	View PDF Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016	View PDF Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP01	Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016	View PDF Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-09 GBP 5	View PDF Incorporation Statement of capital on 2015-11-09 GBP 5 - link opens in a new window - 19 pages (19 pages)

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