20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/04/2511 April 2025 | Appointment of Philip Jay Jacobs as a director on 2025-03-14 |
| 11/02/2511 February 2025 | Director's details changed for Mr Man Wai Ng on 2025-02-06 |
| 09/01/259 January 2025 | Termination of appointment of Wai Man Leung as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Registration of charge 072445100002, created on 2024-12-10 |
| 16/12/2416 December 2024 | Registration of charge 072445100003, created on 2024-12-10 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Lkk Health Products Group Limited as a director on 2023-08-21 |
| 06/10/236 October 2023 | Appointment of Lkk Health Products Group Ii Limited as a director on 2023-08-21 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Wai Man Leung on 2023-02-23 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/02/2222 February 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28 |
| 18/02/2218 February 2022 | Change of details for 20 Fenchurch Street (Gp) Limited as a person with significant control on 2020-11-03 |
| 19/07/2119 July 2021 | Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 20 Fenchurch Street Level 23 London EC3M 3BY on 2021-07-19 |
| 28/06/2128 June 2021 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-06-28 |
| 26/09/1926 September 2019 | CORPORATE SECRETARY APPOINTED MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 25/09/1925 September 2019 | Registered office address changed from , Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, England to 20 Fenchurch Street Level 23 London EC3M 3BY on 2019-09-25 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MAN WAI NG |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI LEE |
| 10/04/1810 April 2018 | CORPORATE DIRECTOR APPOINTED LKK HEALTH PRODUCTS GROUP LIMITED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/11/1713 November 2017 | ADOPT ARTICLES 19/10/2017 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WORTHINGTON |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON WADE |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR WAI HONG STEPHEN CHUNG |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR WAI SUM SAMMY LEE |
| 24/08/1724 August 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEEKE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HERMIONE HOUSTON |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN |
| 24/08/1724 August 2017 | Registered office address changed from , 100 Victoria Street, London, SW1E 5JL, United Kingdom to 20 Fenchurch Street Level 23 London EC3M 3BY on 2017-08-24 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 100 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED ALEXANDER JAMES PEEKE |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HERMIONE FASTIER HOUSTON / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNT WADE / 11/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | Registered office address changed from , 5 Strand, London, WC2N 5AF to 20 Fenchurch Street Level 23 London EC3M 3BY on 2017-01-10 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIOTT |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR JASON HUNT WADE |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR APPOINTED HERMIONE FASTIER HOUSTON |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE O'SHEA / 26/11/2014 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE O'SHEA / 30/03/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PARSONS / 30/03/2012 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 21/10/1021 October 2010 | ADOPT ARTICLES 18/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED RICHARD DAVID STEDMAN ARCHER |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR NICHOLAS KEITH BATES |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED SCOTT PARSONS |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED COLETTE O'SHEA |
| 26/05/1026 May 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 05/05/105 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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