THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Company number 05175370

Date	Type	Description	View / Download
12 Jul 2012	CH01	Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Henry Thurston Holland-Hibbert on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mr David Hamilton Fox on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mr James Fairweather Edmondson on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Roy Matthew Dantzic on 12 July 2012	(2 pages)
12 Jul 2012	CH03	Secretary's details changed for Mrs Katherine Georgina Balderson on 12 July 2012	(1 page)
05 Jul 2012	AP01	Appointment of Mr John Michael Wythe as a director	(3 pages)
30 Dec 2011	AP01	Appointment of Rear Admiral Alastair Boyd Ross as a director	(3 pages)
12 Dec 2011	AP01	Appointment of William Hewitt Moore as a director	(3 pages)
17 Nov 2011	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP on 17 November 2011	(1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Oliver Barry Kemp Fenn-Smith as a director	(3 pages)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(14 pages)
31 May 2011	TM01	Termination of appointment of Gareth Clutton as a director	(1 page)
18 Jan 2011	AP01	Appointment of The Earl Howe Frederick Richard Penn as a director	(3 pages)
29 Dec 2010	AP01	Appointment of Mr David Hamilton Fox as a director	(3 pages)
29 Dec 2010	AP01	Appointment of James Fairweather Edmondson as a director	(3 pages)
29 Dec 2010	AP01	Appointment of Mr John Holmes Stephen as a director	(3 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
12 Oct 2010	AP01	Appointment of Viscount Edward James Wingfield Lifford as a director	(3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 5 April 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(10 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(3 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)