OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED

Company number 08044094

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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 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 5 April 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 5 April 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017
09 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
17 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016 CH02 Director's details changed for Osprey Growth 2 Gp Limited on 21 September 2015
15 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 5 April 2014
04 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 5 April 2014
19 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
11 Jun 2013 MR01 Registration of charge 080440940002
23 May 2013 AA Accounts for a dormant company made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
14 Mar 2013 MEM/ARTS Memorandum and Articles of Association
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2013 AP01 Appointment of Mr Martin Michael Heffernan as a director
05 Mar 2013 TM01 Termination of appointment of Andrew Grieve as a director
19 Sep 2012 CERTNM Company name changed osprey growth 2 nominee LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13