CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
Company number 09863494
- Company Overview for CHANCERY HOUSE LONDON NOMINEE 2 LIMITED (09863494)
- Filing history for CHANCERY HOUSE LONDON NOMINEE 2 LIMITED (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) |
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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 | |
03 May 2019 | PSC02 |
Notification of Chancery House Gp Llp as a person with significant control on 6 April 2016
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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 |