CHANCERY HOUSE LONDON NOMINEE 2 LIMITED

Company number 09863494

Date	Type	Description	View / Download
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(4 pages)
12 Dec 2019	MR01	Registration of charge 098634940001, created on 9 December 2019	(56 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Nov 2019	AP01	Appointment of Mr Matthew Allan Green as a director on 22 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Stephane Jalbert as a director on 22 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Samer Balaghi as a director on 22 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 22 November 2019	(2 pages)
22 Nov 2019	PSC02	Notification of Tog Ch Gp Limited as a person with significant control on 22 November 2019	(2 pages)
22 Nov 2019	PSC07	Cessation of Chancery House Gp Llp as a person with significant control on 22 November 2019	(1 page)
22 Nov 2019	AD01	Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to The Smiths Building 179-185 Great Portland Street London W1W 5PL on 22 November 2019	(1 page)
14 Nov 2019	RP04PSC02	Second filing for the notification of Chancery House Gp Llp as a person with significant control	(7 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
07 May 2019	AP01	Appointment of Mr Samer Balaghi as a director on 3 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Stephane Jalbert as a director on 3 April 2019	(2 pages)
03 May 2019	PSC02	Notification of Chancery House Gp Llp as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 14/11/2019.	(5 pages)
23 Apr 2019	PSC07	Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 3 April 2019	(3 pages)
23 Apr 2019	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 3 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of David Anthony Diemer as a director on 3 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Nicholas Tebbutt as a director on 3 April 2019	(1 page)
23 Apr 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10 Bressenden Place London SW1E 5DH on 23 April 2019	(2 pages)
07 Jan 2019	PSC05	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 19 December 2016	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)