PRAESYS TWO NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 07/05/257 May 2025 | Resolutions |
| 29/11/2429 November 2024 | Certificate of change of name |
| 29/11/2429 November 2024 | Certificate of change of name |
| 28/11/2428 November 2024 | Appointment of Mr Nicholas Barker as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Mr Oliver Blagden as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Mrs Penelope Siderfin as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 1 Chaseside Bournemouth BH7 7DA on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Marie Lesley Clayton as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Stuart James Mcneil as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Paul Julian Berrelly as a director on 2024-11-28 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Resolutions |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 02/12/222 December 2022 | Cessation of J.P. Morgan Limited as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-12-02 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Director's details changed for Marie Lesley Clayton on 2022-09-21 |
| 09/02/229 February 2022 | Director's details changed for Marie Lesley Clayton on 2022-02-04 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Marie Lesley Clayton as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of William Rupert Sibthorp as a director on 2021-09-30 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CREELY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR WILLIAM RUPERT SIBTHORP |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA WELCH |
| 25/09/1825 September 2018 | ADOPT ARTICLES 17/09/2018 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA KATE JONES / 14/09/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 05/06/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED STUART JAMES MCNEIL |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED ANTHEA KATE JONES |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED JAMES CREELY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PAUL JULIAN BERRELLY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED HELEN CATHERINE COLLINS |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED JAMIE JONES |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PETER KRISHNAN |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ALISON PAULA LIVESEY |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | S366A DISP HOLDING AGM 25/05/00 |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/03/00 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | ADOPT MEM AND ARTS 16/10/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | COMPANY NAME CHANGED SHUTTLEGRANGE LIMITED CERTIFICATE ISSUED ON 22/10/98 |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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