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THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Company number 05175370

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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)
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
09 Oct 2009 CH01 Director's details changed for The Lord Euan Michael Ross Geddes on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Mr John Adrian Watney on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Richard Neville Lay on 8 October 2009
09 Oct 2009 CH01 Director's details changed for The Hon Henry Thurston Holland-Hibbert on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Roy Matthew Dantzic on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Gareth Edmund Clutton on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Philip James Noel Robert Emmet on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mrs Katherine Georgina Balderson on 8 October 2009
22 Jul 2009 363a Return made up to 09/07/09; full list of members
10 Jun 2009 288b Appointment terminated secretary claire teague
10 Jun 2009 288a Secretary appointed mrs katherine balderson
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 288a Secretary appointed claire michelle teague
02 Oct 2008 288b Appointment terminated secretary charles hatherell
02 Oct 2008 288a Director appointed gareth edmund clutton
02 Oct 2008 288b Appointment terminated director hugh seaborn
24 Jul 2008 AA Total exemption full accounts made up to 5 April 2008
22 Jul 2008 363a Return made up to 09/07/08; full list of members
18 Dec 2007 288b Director resigned
30 Nov 2007 288b Director resigned
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Director resigned
13 Sep 2007 288a New director appointed
24 Jul 2007 AA Total exemption full accounts made up to 5 April 2007