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CHANCERY HOUSE LONDON NOMINEE 2 LIMITED

Company number 09863494

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Company Results (links open in a new window)
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)
01 Dec 2025 TM01 Termination of appointment of Laurent Lucien Claude Machenaud as a director on 26 November 2025
View PDF Termination of appointment of Laurent Lucien Claude Machenaud as a director on 26 November 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 TM01 Termination of appointment of Umberto Cambiaso as a director on 26 November 2025
View PDF Termination of appointment of Umberto Cambiaso as a director on 26 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with updates
View PDF Confirmation statement made on 8 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
View PDF Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025 AA01 Previous accounting period shortened from 31 December 2024 to 30 December 2024
View PDF Previous accounting period shortened from 31 December 2024 to 30 December 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2025 MR04 Satisfaction of charge 098634940001 in full
View PDF Satisfaction of charge 098634940001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2025 MR05 All of the property or undertaking no longer forms part of charge 098634940001
View PDF All of the property or undertaking no longer forms part of charge 098634940001 - link opens in a new window - 1 page (1 page)
06 Mar 2025 AP01 Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
View PDF Appointment of Mr Umberto Cambiaso as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 TM01 Termination of appointment of James William Spencer as a director on 27 February 2025
View PDF Termination of appointment of James William Spencer as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 CH01 Director's details changed for Mr Jason Marshall Blank on 7 February 2025
View PDF Director's details changed for Mr Jason Marshall Blank on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024 CH01 Director's details changed for Mr Jason Marshall Blank on 8 August 2024
View PDF Director's details changed for Mr Jason Marshall Blank on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AP01 Appointment of Mr James William Spencer as a director on 24 June 2024
View PDF Appointment of Mr James William Spencer as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 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 - 1 page (1 page)
13 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 May 2024 TM01 Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
View PDF Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 CH01 Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
View PDF Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
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)