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01 VENTURES NOMINEE II LIMITED

Company number 10227301

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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)
24 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
05 Apr 2022 CH01 Director's details changed for Mr Eeswaran Visweswaran Navaratnam on 5 April 2022
05 Apr 2022 PSC04 Change of details for Mr Eeswaran Visweswaran Navaratnam as a person with significant control on 5 April 2022
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
07 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
18 Jun 2020 PSC04 Change of details for Mr Christopher James Haley as a person with significant control on 25 January 2019
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
29 Mar 2019 CH01 Director's details changed for Mr Christopher James Haley on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from 29 Mauretania Building 4 Jardine Road London E1W 3WB England to 74a Station Road East Oxted Surrey RH8 0PG on 29 March 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
11 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Dec 2017 AD01 Registered office address changed from Interchange Triangle, 3rd Floor, Triangle Building Stables Market Chalk Farm Road London NW1 8AB United Kingdom to 29 Mauretania Building 4 Jardine Road London E1W 3WB on 15 December 2017
20 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
20 Jul 2017 PSC01 Notification of Eeswaran Visweswaran Navaratnam as a person with significant control on 11 June 2016
20 Jul 2017 PSC01 Notification of Christopher James Haley as a person with significant control on 11 June 2016
11 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-11
  • GBP 1