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2 MERCHANT SQUARE (NOMINEE) LIMITED

Company number 05911135

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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)
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
20 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
07 Jan 2014 AD01 Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 7 January 2014
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
18 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Feb 2012 CH01 Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012
22 Feb 2012 CH01 Director's details changed for Stephane Abraham Joseph Nahum on 15 March 2011
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Feb 2011 CERTNM Company name changed merchant square building number 2 (nominee) LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
02 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Stephane Abraham Joseph Nahum on 19 August 2010
25 Aug 2010 CH01 Director's details changed for Bruce Darrel Grayston Jarvis on 19 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 19 August 2010
25 Aug 2010 CH03 Secretary's details changed for John Anthony Kiernander on 19 August 2010
25 Aug 2010 CH01 Director's details changed for John Anthony Kiernander on 19 August 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 21/08/09; full list of members