ASHCOURT NOMINEES NO 2 LIMITED

Company number 02744814

Date	Type	Description	View / Download
14 Aug 2014	AD01	Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UN United Kingdom to 60 Queen Victoria Street Queen Victoria Street London EC4N 4TR on 14 August 2014	(1 page)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(4 pages)
23 May 2013	TM01	Termination of appointment of Mark Smith as a director	(1 page)
18 Dec 2012	TM02	Termination of appointment of Alfio Tagliabue as a secretary	(1 page)
17 Dec 2012	AP03	Appointment of Rehana Hasan as a secretary	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
22 Feb 2012	TM01	Termination of appointment of Neil Hale as a director	(1 page)
21 Feb 2012	AP03	Appointment of Alfio Tagliabue as a secretary	(3 pages)
09 Feb 2012	AP01	Appointment of Mark Anthony Smith as a director	(3 pages)
09 Feb 2012	AP01	Appointment of Alfio Tagliabue as a director	(3 pages)
08 Feb 2012	TM02	Termination of appointment of Neil Hale as a secretary	(1 page)
21 Dec 2011	CERTNM	Company name changed paragon nominees LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution	(3 pages)
13 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
05 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Sep 2011	AD02	Register inspection address has been changed	(1 page)
09 Aug 2011	AP01	Appointment of Mr Neil Andrew Hale as a director	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Peter Dew as a director	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR United Kingdom on 15 April 2011	(1 page)
15 Apr 2011	AD01	Registered office address changed from C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 15 April 2011	(1 page)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
14 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(3 pages)
14 Sep 2010	AD01	Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 September 2010	(1 page)