TILNEY NOMINEES NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 21/06/2321 June 2023 | Application to strike the company off the register |
| 01/06/231 June 2023 | Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19 |
| 01/06/231 June 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-05-19 |
| 01/06/231 June 2023 | Appointment of Mr Gavin Raymond White as a director on 2023-05-19 |
| 01/06/231 June 2023 | Appointment of Ms Zoe Preston as a director on 2023-05-19 |
| 01/06/231 June 2023 | Termination of appointment of Charlotte Davies as a director on 2023-05-19 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 17/01/2317 January 2023 | Change of details for Tilney Discretionary Portfolio Management Limited as a person with significant control on 2022-06-14 |
| 17/01/2317 January 2023 | Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG |
| 23/09/2223 September 2022 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21 |
| 23/09/2223 September 2022 | Appointment of Charlotte Davies as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY 6 NEW STREET SQUARE LONDON EC4A 3BF |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TOWRY NOMINEES NO.2 LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCY |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/06/1630 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 19/04/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 07/05/2010 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | SAIL ADDRESS CHANGED FROM: TOWRY LAW 6 NEW STREET SQUARE LONDON EC4A 3BF |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 24/02/2011 |
| 11/06/1011 June 2010 | ALTER ARTICLES 10/05/2010 |
| 03/06/103 June 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY LAW HOUSE WESTERN ROAD BRACKNELL RG12 1TL |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | COMPANY NAME CHANGED EDWARD JONES NOMINEES LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BASTIEN |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRLEY |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEDDLE |
| 21/11/0921 November 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 11 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HH |
| 21/11/0921 November 2009 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED DAVID PERCY |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED PAUL VERNON WRIGHT |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED ANDREW CHARLES FISHER |
| 21/11/0921 November 2009 | SECRETARY APPOINTED JACQUELINE ANNE GREGORY |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN NOVIK |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR KEVIN BASTIEN |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 7 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HH |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 27/12/0127 December 2001 | S252 DISP LAYING ACC 19/12/01 |
| 27/12/0127 December 2001 | S369(4) SHT NOTICE MEET 19/12/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ALTER MEMORANDUM 26/05/00 |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED INTERCEDE 1569 LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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