BRISTOL ALLIANCE NOMINEE NO.2 LIMITED

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DateDescription
21/08/2521 August 2025 NewTermination of appointment of Simon Charles Travis as a director on 2025-08-07

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21/08/2521 August 2025 NewAppointment of Richard Geoffrey Shaw as a director on 2025-08-21

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13/08/2513 August 2025 NewMicro company accounts made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Micro company accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Change of details for Bristol Alliance (Gp) Limited as a person with significant control on 2023-01-16

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15/05/2315 May 2023 Termination of appointment of Yasmina El Jahiri as a director on 2023-04-28

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15/05/2315 May 2023 Appointment of Mr Romain Aiglon as a director on 2023-04-28

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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17/01/2317 January 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

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17/01/2317 January 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

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13/01/2313 January 2023 Appointment of Mr Matthieu De Mallmann as a director on 2023-01-09

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13/01/2313 January 2023 Termination of appointment of Justin Travlos as a director on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-04 with no updates

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03/03/223 March 2022 Appointment of Mr Harry Alexander Badham as a director on 2022-02-25

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01/03/221 March 2022 Termination of appointment of Christie Baird as a director on 2022-02-25

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25/11/2125 November 2021 Appointment of Mr Gregoire Peureux as a director on 2021-11-11

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24/11/2124 November 2021 Appointment of Ms Christie Baird as a director on 2021-11-11

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23/11/2123 November 2021 Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

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23/11/2123 November 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

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05/11/215 November 2021 Director's details changed for Mr Simon Charles Travis on 2021-10-11

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-12-31

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12/09/1712 September 2017 DIRECTOR APPOINTED MR ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR C￯﾿ﾽDRIC POITTEVIN

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED MR ROBIN GERARD HILL

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE KAVANAGH

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28/03/1728 March 2017 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/06/162 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR C￯﾿ﾽDRIC POITTEVIN / 01/06/2015

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015

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03/06/153 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
10 GROSVENOR STREET
LONDON
W1K 4BJ

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27/05/1527 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS

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27/01/1527 January 2015 DIRECTOR APPOINTED MR C￯﾿ﾽDRIC POITTEVIN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014

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12/11/1412 November 2014 DIRECTOR APPOINTED DORRIEN WAYNE THOMAS

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12/11/1412 November 2014 DIRECTOR APPOINTED HUW DAVID STEPHENS

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN

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11/11/1411 November 2014 DIRECTOR APPOINTED MARTIN KENNETH PERROTT

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11/11/1411 November 2014 DIRECTOR APPOINTED MS ANNE THERESA KAVANAGH

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11/11/1411 November 2014 DIRECTOR APPOINTED PETER WILLIAM BEAUMONT COLE

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11/11/1411 November 2014 STATEMENT OF COMPANY'S OBJECTS

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11/11/1411 November 2014 ADOPT ARTICLES 30/10/2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAY

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE

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27/05/1427 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW

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25/04/1425 April 2014 DIRECTOR APPOINTED MR WARREN STUART AUSTIN

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS

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28/03/1428 March 2014 DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN

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28/03/1428 March 2014 DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/11/138 November 2013 DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/07/131 July 2013 DIRECTOR APPOINTED MISS SUZANNE PENELOPE CLAY

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL EADY

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20/05/1320 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2013

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012

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17/05/1217 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS

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26/10/1126 October 2011 DIRECTOR APPOINTED MR. MARTIN PLOCICA

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26/10/1126 October 2011 DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW

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26/10/1126 October 2011 DIRECTOR APPOINTED MR. PETER FRANK COOPER

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE

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10/10/1110 October 2011 CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY STUART HAYDON

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR APPOINTED NEIL LESLIE EADY

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23/02/1123 February 2011 DIRECTOR APPOINTED MR NICHOLAS ALAN SCOTT HARDIE

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010

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19/05/1019 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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17/08/0917 August 2009 DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS

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10/08/0910 August 2009 DIRECTOR APPOINTED ASHLEY PETER BLAKE

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS SALWAY

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR SIMON MELLISS

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT DE BARR

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER COLE

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01/06/091 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK ASHTON

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY

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19/06/0819 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR APPOINTED RICHARD JOHN AKERS

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17/06/0817 June 2008 DIRECTOR APPOINTED MARK ARTHUR ASHTON

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/06/0810 June 2008 S386 DISP APP AUDS 08/05/2008

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10/06/0810 June 2008 S252 DISP LAYING ACC 08/05/2008

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10/06/0810 June 2008 S366A DISP HOLDING AGM 08/05/2008

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM FIELD

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15/06/0715 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
100 PARK LANE
LONDON
W1K 7AR

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28/06/0628 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/06/0527 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

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25/06/0425 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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25/06/0425 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/048 June 2004 COMPANY NAME CHANGED
SHELFCO (NO. 2965) LIMITED
CERTIFICATE ISSUED ON 08/06/04

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04/05/044 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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