LS TMS NOMINEE 2 LIMITED

Company number 06436244

Date	Type	Description	View / Download
16 Dec 2014	AP02	Appointment of Land Securities Management Services Limited as a director on 19 November 2014	(3 pages)
16 Dec 2014	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 19 November 2014	(3 pages)
01 Dec 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to 5 Strand London WC2N 5AF on 1 December 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Russell Todd Goin as a director on 19 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of John Michael Sullivan as a director on 19 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 November 2014	(2 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
27 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	(5 pages)
27 Dec 2013	CH01	Director's details changed for Russell Todd Goin on 6 September 2013	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AP01	Appointment of Russell Todd Goin as a director	(3 pages)
09 Jan 2012	AP01	Appointment of John Michael Sullivan as a director	(3 pages)
09 Jan 2012	TM01	Termination of appointment of Andrea Stephen as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
22 Dec 2011	TM01	Termination of appointment of Leonard Sharpe as a director	(1 page)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
13 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(14 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
27 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(14 pages)
02 Dec 2008	363a	Return made up to 23/11/08; full list of members	(5 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 280 grays inn road london WC1X 8EB	(1 page)
14 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)