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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)
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
03 May 2019 PSC02 Notification of Chancery House Gp Llp as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 14/11/2019.
23 Apr 2019 PSC07 Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 3 April 2019
23 Apr 2019 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 3 April 2019
23 Apr 2019 TM01 Termination of appointment of David Anthony Diemer as a director on 3 April 2019
23 Apr 2019 TM01 Termination of appointment of Nicholas Tebbutt as a director on 3 April 2019
23 Apr 2019 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10 Bressenden Place London SW1E 5DH on 23 April 2019
07 Jan 2019 PSC05 Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 19 December 2016
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
05 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
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CH01 Director's details changed for Mr David Anthony Diemer on 16 January 2017
19 Dec 2016 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016
26 Jul 2016 AP01 Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016
15 Jan 2016 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015
09 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 5