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UK PRS NOMINEE 2 LTD

Company number 13721716

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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)
19 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
19 Nov 2024 PSC05 Change of details for Uk Prs Gp 2 Ltd as a person with significant control on 18 November 2024
19 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
22 Oct 2024 MR01 Registration of charge 137217160003, created on 21 October 2024
20 Sep 2024 CH01 Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024
02 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 MR01 Registration of charge 137217160002, created on 23 April 2024
11 Jan 2024 AP01 Appointment of Mr Daniel Michael Kerry as a director on 7 December 2023
09 Nov 2023 AP01 Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023
09 Nov 2023 TM01 Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 10 July 2023
21 Jul 2023 AP01 Appointment of Ms Ivee Rachel Briones Gervasio as a director on 10 July 2023
21 Jul 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 10 July 2023
21 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 10 July 2023
30 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 16 January 2023
14 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
24 Oct 2022 MR01 Registration of charge 137217160001, created on 18 October 2022
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business transactions 13/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 TM01 Termination of appointment of Ivee Gill as a director on 7 October 2022
03 Oct 2022 AP01 Appointment of Ms Ivee Gill as a director on 3 October 2022