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101 MOORGATE NOMINEE 2 LIMITED

Company number 13605192

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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)
19 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CH04 Secretary's details changed for Aztec Financial Services (Jersey) Limited on 1 January 2024
View PDF Secretary's details changed for Aztec Financial Services (Jersey) Limited on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 AP01 Appointment of Jens Hartmann as a director on 4 October 2024
View PDF Appointment of Jens Hartmann as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 TM01 Termination of appointment of Sven Rudolph as a director on 4 October 2024
View PDF Termination of appointment of Sven Rudolph as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 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 - 2 pages (2 pages)
19 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AP01 Appointment of Mr Sven Rudolph as a director on 16 September 2024
View PDF Appointment of Mr Sven Rudolph as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 TM01 Termination of appointment of Markus Gunter Trotter-Melitz as a director on 16 September 2024
View PDF Termination of appointment of Markus Gunter Trotter-Melitz as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023 AP01 Appointment of Ms Nicola Dembitz as a director on 15 November 2023
View PDF Appointment of Ms Nicola Dembitz as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023 TM01 Termination of appointment of Kari Ellen Pitkin as a director on 9 October 2023
View PDF Termination of appointment of Kari Ellen Pitkin as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 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 - 2 pages (2 pages)
17 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jan 2023 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 - 3 pages (3 pages)
22 Dec 2022 AP01 Appointment of Ms Kari Ellen Pitkin as a director on 12 December 2022
View PDF Appointment of Ms Kari Ellen Pitkin as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 AP01 Appointment of Mr Michael Borello as a director on 12 December 2022
View PDF Appointment of Mr Michael Borello as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 AP01 Appointment of Mr Markus Gunter Trotter-Melitz as a director on 12 December 2022
View PDF Appointment of Mr Markus Gunter Trotter-Melitz as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 TM01 Termination of appointment of James Martyn Stevens as a director on 12 December 2022
View PDF Termination of appointment of James Martyn Stevens as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 TM01 Termination of appointment of Timothy Hugo Russell as a director on 12 December 2022
View PDF Termination of appointment of Timothy Hugo Russell as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022 AP01 Appointment of Mr Tim Russell as a director on 14 October 2022
View PDF Appointment of Mr Tim Russell as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022 TM01 Termination of appointment of William Hutchinson as a director on 14 October 2022
View PDF Termination of appointment of William Hutchinson as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2022
View PDF Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022 AP04 Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 6 September 2022
View PDF Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 6 September 2022 - link opens in a new window - 2 pages (2 pages)