VANWALL 2 MANAGEMENT COMPANY LIMITED

Company number 04039774

Date	Type	Description	View / Download
31 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
11 Jul 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10 Harewood Avenue London NW1 6AA on 11 July 2017	(1 page)
11 Jul 2017	AP04	Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 7 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 7 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of David Anthony Diemer as a director on 7 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Julian Miles Cobourne as a director on 7 July 2017	(1 page)
07 Jul 2017	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr David Anthony Diemer on 16 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Tim Bretten as a director on 20 January 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(4 pages)
05 Aug 2016	AP01	Appointment of Mr David Anthony Diemer as a director on 5 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Julian Miles Cobourne as a director on 24 March 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Matthew Timothy Leach as a director on 1 February 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 no member list	(3 pages)
02 Jul 2015	TM01	Termination of appointment of a director	(1 page)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Jonathan Edwin Ashcroft as a director on 18 June 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Matthew Timothy Leach on 1 January 2015	(2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 03/12/2014	(17 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)