125 OBS (NOMINEES 2) LIMITED

Company number 05894341

Date	Type	Description	View / Download
15 Mar 2019	CH01	Director's details changed for Mr Khoo Shao Hong Frank on 12 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed	(2 pages)
23 Nov 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 6 5th Floor St. Andrew Street London EC4A 3AE on 23 November 2018	(1 page)
23 Nov 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE on 23 November 2018	(1 page)
23 Nov 2018	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 23 November 2018	(1 page)
23 Nov 2018	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 5th Floor 6 st. Andrew Street London EC4A 3AE on 23 November 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Khoo Shao Hong Frank as a director on 25 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019.	(3 pages)
20 Nov 2018	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 25 October 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Kwek Eik Sheng as a director on 25 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2019.	(3 pages)
20 Nov 2018	AP01	Appointment of Mr Stephen William Spencer Norton as a director on 25 October 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Mark Lim Cheng Chuan as a director on 25 October 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Simon David Austin Davies as a director on 25 October 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Jason Christopher Bingham as a director on 25 October 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 25 October 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 25 October 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Christopher Michael Warnes as a director on 25 October 2018	(1 page)
26 Oct 2018	MR04	Satisfaction of charge 058943410006 in full	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
02 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)