CHANCERY HOUSE LONDON NOMINEE 2 LIMITED filing history - Find and update company information

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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)
29 Mar 2024	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024	View PDF Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	TM01	Termination of appointment of Charles Richard Green as a director on 9 October 2023	View PDF Termination of appointment of Charles Richard Green as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	View PDF Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023	View PDF Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Matthew Allan Green as a director on 17 January 2023	View PDF Termination of appointment of Matthew Allan Green as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	View PDF Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	View PDF Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022	View PDF Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Charles Richard Green as a director on 19 September 2022	View PDF Appointment of Mr Charles Richard Green as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	MR01	Registration of charge 098634940001, created on 9 December 2019	View PDF Registration of charge 098634940001, created on 9 December 2019 - link opens in a new window - 56 pages (56 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Nov 2019	AP01	Appointment of Mr Matthew Allan Green as a director on 22 November 2019	View PDF Appointment of Mr Matthew Allan Green as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Stephane Jalbert as a director on 22 November 2019	View PDF Termination of appointment of Stephane Jalbert as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Samer Balaghi as a director on 22 November 2019	View PDF Termination of appointment of Samer Balaghi as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)

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