125 OBS (NOMINEES 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 25/07/2325 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin Fielding as a director on 2022-10-10 |
| 02/11/222 November 2022 | Termination of appointment of Vincent Cheshire as a director on 2022-10-10 |
| 04/10/224 October 2022 | Appointment of Mr Guo Yeou Yong as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Shao Hong Frank Khoo as a director on 2022-09-30 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 13/11/1913 November 2019 | SECOND FILING OF AP01 FOR EIK SHENG KWEK |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 08/05/198 May 2019 | SECOND FILING OF AP01 FOR SHAO HONG FRANK KHOO |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 6 5TH FLOOR ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOO SHAO HONG FRANK / 12/03/2019 |
| 12/03/1912 March 2019 | CHANGE PERSON AS DIRECTOR |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR KHOO SHAO HONG FRANK |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR MARK LIM CHENG CHUAN |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR KWEK EIK SHENG |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058943410006 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/08/1516 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 16/08/1516 August 2015 | REGISTERED OFFICE CHANGED ON 16/08/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND |
| 16/08/1516 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/08/1516 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 20/07/2015 |
| 16/08/1516 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 20/07/2015 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM TM02 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP04 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
| 20/10/1420 October 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANELLE CAMPBELL |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058943410006 |
| 18/09/1418 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL |
| 06/07/146 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE KELLY |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058943410005 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1322 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | SECRETARY APPOINTED PHILIPPA ELDER |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED SHANE ROGER KELLY |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 22/08/1222 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 31/05/2012 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 06/07/116 July 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1014 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | S386 DISP APP AUDS 11/01/08 |
| 22/01/0822 January 2008 | S366A DISP HOLDING AGM 11/01/08 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED DUSTBAY LIMITED CERTIFICATE ISSUED ON 18/10/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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