CLOF VICTORIA NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Registration of charge 043299760005, created on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Termination of appointment of Jane Alison Stammers as a director on 2023-01-31 |
| 17/02/2317 February 2023 | Appointment of Mr Philip Thomas Hendy as a director on 2023-01-31 |
| 13/01/2313 January 2023 | Termination of appointment of Philip Barry Benest Maletroit as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Appointment of Ms Jane Margaret Clayton as a director on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE CLAYTON |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRATT |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR PHIL MALETROIT |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM DANIELS |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043299760004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR TIM DANIELS |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043299760002 |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043299760003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED JANE STAMMERS |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043299760002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 26/09/2014 |
| 19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DAVID JOHN PEARCE |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JONATHAN BRIAN BARRATT |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLING |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR SIMON JOHN WILLING |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUMFITT |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS SUSAN MARY JANE FORD |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 28/02/1428 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 41 LOTHBURY LONDON EC2R 7HF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | 28/11/12 NO CHANGES |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED ROBERT RUMFITT |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | 28/11/11 NO CHANGES |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLA BAILEY |
| 12/05/1112 May 2011 | CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ANDREW GEORGE WILLIAMS |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDERSON ADMINISTRATION SERVICES LIMITED |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED JANE MARGARET CLAYTON |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TILY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALES |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTRAM |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED CARLA BAILEY |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED PAUL LAWRENCE |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 13/12/1013 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED NIGEL BARTRAM |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MARK GRIFFITHS |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED CLAIRE LOUISE TILY |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED ROGER BENJAMIN ELY |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 17/11/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
| 15/12/0615 December 2006 | COMPANY NAME CHANGED JER VICTORIA NOMINEE II LIMITED CERTIFICATE ISSUED ON 15/12/06 |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED PRECIS (2155) LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company