HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
Company number 09253152
- Company Overview for HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (09253152)
- Filing history for HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (09253152)
- People for HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (09253152)
- Charges for HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (09253152)
- More for HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (09253152)
| 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) |
|---|---|---|---|
| 25 Apr 2024 | MR04 | Satisfaction of charge 092531520005 in full | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 092531520008 in full | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 092531520010 in full | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 092531520009 in full | |
| 03 Apr 2024 | MR01 | Registration of charge 092531520013, created on 28 March 2024 | |
| 11 Mar 2024 | MR04 | Satisfaction of charge 092531520003 in full | |
| 11 Mar 2024 | MR04 | Satisfaction of charge 092531520004 in full | |
| 11 Mar 2024 | MR04 | Satisfaction of charge 092531520007 in full | |
| 11 Mar 2024 | MR04 | Satisfaction of charge 092531520006 in full | |
| 11 Mar 2024 | MR04 | Satisfaction of charge 092531520011 in full | |
| 19 Feb 2024 | MR01 | Registration of charge 092531520012, created on 13 February 2024 | |
| 08 Feb 2024 | PSC05 | Change of details for Hansteen Property Investments Limited as a person with significant control on 14 September 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 14 Sep 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 | |
| 28 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Christopher Alan Watkins as a director on 20 January 2023 | |
| 19 Jan 2023 | TM01 | Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 | |
| 17 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 16 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 16 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 16 January 2023 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 | |
| 13 Jun 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 27 May 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 25 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 |