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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED

Company number 09863431

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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)
08 Apr 2024 PSC05 Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
16 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
22 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023
28 Feb 2023 AP01 Appointment of Ms Melanie Collett as a director on 27 February 2023
10 Jan 2023 TM01 Termination of appointment of Susan Shields as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Tim Russell as a director on 6 January 2023
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
09 Mar 2022 AP01 Appointment of Imogen Ebbs as a director on 28 February 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 AP01 Appointment of Ms Susan Shields as a director on 6 March 2020
16 Mar 2020 TM01 Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018
28 Aug 2018 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018
18 Jul 2018 PSC05 Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 13 February 2017