11-12 HANOVER SQUARE NOMINEE 2 LIMITED

Company number 09863443

Date	Type	Description	View / Download
25 Apr 2024	CH01	Director's details changed for Ms Melanie Collett on 27 March 2024	(2 pages)
08 Apr 2024	PSC05	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024	(2 pages)
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	(1 page)
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
28 Feb 2023	TM01	Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Ms Melanie Collett as a director on 27 February 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Susan Shields as a director on 6 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 6 January 2023	(2 pages)
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Imogen Ebbs as a director on 28 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of David Anthony Diemer as a director on 28 February 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
13 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
17 Mar 2020	TM01	Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Ms Susan Shields as a director on 6 March 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
31 Dec 2018	PSC05	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 13 February 2017	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Sep 2018	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018	(2 pages)