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101 MOORGATE NOMINEE 2 LIMITED

Company number 13605192

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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)
10 Feb 2022 AP01 Appointment of William Hutchinson as a director on 10 February 2022
23 Nov 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
23 Nov 2021 PSC02 Notification of 101 Moorgate Gp Limited as a person with significant control on 18 November 2021
23 Nov 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2021
19 Nov 2021 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2021
18 Nov 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 18 November 2021
18 Nov 2021 AP01 Appointment of Leo Shapland as a director on 4 November 2021
18 Nov 2021 AP01 Appointment of Mr Liam John Nugent as a director on 4 November 2021
18 Nov 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 4 November 2021
18 Nov 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 4 November 2021
18 Nov 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 4 November 2021
18 Nov 2021 TM01 Termination of appointment of Roger Hart as a director on 4 November 2021
04 Nov 2021 CERTNM Company name changed aghoco 2104 LIMITED\certificate issued on 04/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-04
06 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-06
  • GBP 1