CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | Application to strike the company off the register |
| 12/04/2412 April 2024 | Termination of appointment of Matthew Forster Newick as a director on 2024-04-11 |
| 12/04/2412 April 2024 | Termination of appointment of Helen Louise Carty as a director on 2024-04-11 |
| 12/04/2412 April 2024 | Termination of appointment of Michael David Bates as a director on 2024-04-11 |
| 12/04/2412 April 2024 | Termination of appointment of David John Pudge as a director on 2024-04-11 |
| 12/04/2412 April 2024 | Termination of appointment of Adrian Joseph Morris Levy as a director on 2024-04-11 |
| 12/04/2412 April 2024 | Termination of appointment of Emma Louise Matebalavu as a director on 2024-04-11 |
| 05/04/245 April 2024 | Director's details changed for Ms Helen Louise Carty on 2023-07-24 |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/10/2330 October 2023 | Director's details changed for Mr David John Pudge on 2023-07-24 |
| 30/10/2330 October 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 30/10/2330 October 2023 | Director's details changed for Mr Robin Guy Abraham on 2023-07-24 |
| 30/10/2330 October 2023 | Director's details changed for Mr Michael David Bates on 2023-07-24 |
| 30/10/2330 October 2023 | Director's details changed for Ms Helen Louise Carty on 2023-07-24 |
| 30/10/2330 October 2023 | Director's details changed for Mr David Harkness on 2023-07-24 |
| 30/10/2330 October 2023 | Director's details changed for Mr Adrian Joseph Morris Levy on 2023-07-24 |
| 30/10/2330 October 2023 | Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24 |
| 30/10/2330 October 2023 | Director's details changed for Matthew Forster Newick on 2023-07-24 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 15/05/2215 May 2022 | Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH MORRIS LEVY / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE CARTY / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARKNESS / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COURTENAY PERRIN / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BATES / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LAYTON / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE MATEBALAVU / 08/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 18/05/1918 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWEETING |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | SECOND FILING OF PSC02 FOR MITHRAS LIMITED |
| 26/03/1826 March 2018 | ALTER ARTICLES 20/03/2018 |
| 26/03/1826 March 2018 | ARTICLES OF ASSOCIATION |
| 23/03/1823 March 2018 | CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITHRAS LIMITED |
| 21/03/1821 March 2018 | CURRSHO FROM 31/10/2018 TO 30/04/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN SWEETING |
| 20/03/1820 March 2018 | COMPANY NAME CHANGED HOSTAVALE LIMITED CERTIFICATE ISSUED ON 20/03/18 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR MATTHEW ROBERT LAYTON |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MS EMMA LOUISE MATEBALAVU |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MS HELEN LOUISE CARTY |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 20/03/1820 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER COURTENAY PERRIN |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID BATES |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID HARKNESS |
| 25/10/1725 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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