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CHANCERY HOUSE LONDON NOMINEE 2 LIMITED

Company number 09863494

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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)
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
05 Oct 2022 AP01 Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
30 Sep 2022 AP01 Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
29 Sep 2022 AP01 Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022
29 Sep 2022 AP01 Appointment of Mr Charles Richard Green as a director on 19 September 2022
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 CS01 Confirmation statement made on 8 November 2021 with no updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
12 Dec 2019 MR01 Registration of charge 098634940001, created on 9 December 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AP01 Appointment of Mr Matthew Allan Green as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Stephane Jalbert as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Samer Balaghi as a director on 22 November 2019
22 Nov 2019 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 22 November 2019
22 Nov 2019 PSC02 Notification of Tog Ch Gp Limited as a person with significant control on 22 November 2019
22 Nov 2019 PSC07 Cessation of Chancery House Gp Llp as a person with significant control on 22 November 2019
22 Nov 2019 AD01 Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to The Smiths Building 179-185 Great Portland Street London W1W 5PL on 22 November 2019
14 Nov 2019 RP04PSC02 Second filing for the notification of Chancery House Gp Llp as a person with significant control
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 AP01 Appointment of Mr Samer Balaghi as a director on 3 April 2019
07 May 2019 AP01 Appointment of Mr Stephane Jalbert as a director on 3 April 2019