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HERAX NOMINEES (NO.2) LIMITED

Company number 04932939

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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)
29 Sep 2014	AP01	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014	View PDF Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	View PDF Termination of appointment of Mark Versey as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AP01	Appointment of Jin-Wee Tan as a director	View PDF Appointment of Jin-Wee Tan as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AP01	Appointment of Michael Robert Kipling as a director	View PDF Appointment of Michael Robert Kipling as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	View PDF Appointment of Friends Life Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Mark Richard Beavis Versey as a director	View PDF Appointment of Mark Richard Beavis Versey as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Robert Awford as a director	View PDF Termination of appointment of Robert Awford as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Richard Pinnock as a director	View PDF Termination of appointment of Richard Pinnock as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	View PDF Termination of appointment of Jeremy Small as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH01	Director's details changed for Richard Mark Pinnock on 23 April 2010	View PDF Director's details changed for Richard Mark Pinnock on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AP01	Appointment of Robert Francis Awford as a director	View PDF Appointment of Robert Francis Awford as a director - link opens in a new window - 3 pages (3 pages)

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