CDR NOMINEECO 2 LIMITED

Company number 11519140

Date	Type	Description	View / Download
19 Apr 2021	AP01	Appointment of Luigi Caruso as a director on 12 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Michael David Vrana as a director on 12 April 2021	(1 page)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(11 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
07 Aug 2020	MR04	Satisfaction of charge 115191400001 in full	(1 page)
07 Aug 2020	MR04	Satisfaction of charge 115191400002 in full	(1 page)
07 Aug 2020	MR04	Satisfaction of charge 115191400003 in full	(1 page)
18 May 2020	MR01	Registration of charge 115191400005, created on 13 May 2020	(14 pages)
26 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
04 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
03 Sep 2019	MR01	Registration of charge 115191400004, created on 3 September 2019	(210 pages)
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
12 Jul 2019	MR01	Registration of charge 115191400003, created on 11 July 2019	(15 pages)
05 Mar 2019	MR01	Registration of charge 115191400002, created on 4 March 2019	(181 pages)
01 Feb 2019	MR01	Registration of charge 115191400001, created on 30 January 2019	(45 pages)
14 Jan 2019	PSC05	Change of details for The Arch Company Properties Limited as a person with significant control on 21 December 2018	(2 pages)
14 Jan 2019	PSC05	Change of details for a person with significant control	(2 pages)
14 Jan 2019	AP04	Appointment of Telereal Services Limited as a secretary on 7 January 2019	(2 pages)
14 Jan 2019	PSC05	Change of details for Cdr Propco Gp Limited as a person with significant control on 30 November 2018	(2 pages)
21 Dec 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 140 London Wall London EC2Y 5DN on 21 December 2018	(1 page)
10 Dec 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
06 Dec 2018	AP01	Appointment of Ms Gemma Kataky as a director on 28 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Farhad Karim as a director on 28 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Adam Dakin as a director on 28 November 2018	(2 pages)