HANDELSBANKEN SECOND NOMINEES LIMITED

Company number 03193458

Date	Type	Description	View / Download
25 Jul 2017	AP03	Appointment of Mr Dominic James Fielding as a secretary on 25 July 2017	(2 pages)
25 Jul 2017	TM02	Termination of appointment of Carol Anne Turner as a secretary on 25 July 2017	(1 page)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Mr Dominic Fielding as a director on 8 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Iain Paul Wallace as a director on 18 November 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 5	(4 pages)
09 Oct 2015	TM02	Termination of appointment of Melanie Joyce Romans as a secretary on 9 October 2015	(1 page)
09 Oct 2015	AP03	Appointment of Miss Carol Anne Turner as a secretary on 9 October 2015	(2 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5	(4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Simon Nicholas Lough as a director on 31 July 2014	(1 page)
11 Jul 2014	CH01	Director's details changed for Mr Iain Paul Wallace on 27 June 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5	(4 pages)
17 Feb 2014	TM01	Termination of appointment of Simon Dixon as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Iain Paul Wallace as a director	(2 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
02 Sep 2013	AP03	Appointment of Mrs Melanie Joyce Romans as a secretary	(1 page)
02 Sep 2013	TM02	Termination of appointment of Bernard Charles as a secretary	(1 page)
02 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)