MALLEE NAME NO 2 LIMITED

Company number 04050002

Date	Type	Description	View / Download
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
14 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
15 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
24 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
03 Nov 2017	PSC04	Change of details for Mr Andrew Craig Malcolm as a person with significant control on 2 November 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
19 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(5 pages)
04 Mar 2015	CERTNM	Company name changed c k underwriting LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	(3 pages)