EV N05 HOLDCO 2 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01

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02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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24/04/2424 April 2024 Confirmation statement made on 2024-03-22 with no updates

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01/12/231 December 2023 Certificate of change of name

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14/11/2314 November 2023 Change of details for Qdd Ev N05 Holdco 1 Limited as a person with significant control on 2023-07-24

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/07/2324 July 2023 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 2023-07-24

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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24/09/2124 September 2021 Termination of appointment of Gregory John Hyatt as a director on 2021-08-31

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30/07/2130 July 2021 Appointment of Mrs Emma Parr as a director on 2021-07-27

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/08/1914 August 2019 ADOPT ARTICLES 18/07/2019

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01/08/191 August 2019 CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED

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31/07/1931 July 2019 DIRECTOR APPOINTED MABEL TAN

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30/07/1930 July 2019 DIRECTOR APPOINTED MASHOOD ASHRAF

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR GAWAIN SMART

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25/07/1925 July 2019 DIRECTOR APPOINTED ANN HODGETTS

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANN HODGETTS

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR MABEL TAN

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR STAFFORD LANCASTER

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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05/04/195 April 2019 DIRECTOR APPOINTED ANN HODGETTS

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28/01/1928 January 2019 DIRECTOR APPOINTED STAFFORD LANCASTER

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28/01/1928 January 2019 DIRECTOR APPOINTED MABEL TAN

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN SYDNEY EDWARD SMART / 30/08/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN SYDNEY EDWARD SMART / 30/08/2018

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED

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03/09/183 September 2018 DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART

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13/08/1813 August 2018 DIRECTOR APPOINTED ABDULLA AL-AJAIL

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13/08/1813 August 2018 DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI

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09/11/179 November 2017 SAIL ADDRESS CREATED

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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23/11/1623 November 2016 CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/10/1620 October 2016 DIRECTOR APPOINTED JEREMY MARTIN HOLMES

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14/04/1614 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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23/03/1523 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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