FIT NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Second filing for the termination of Mark Christopher Croman as a director |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 08/08/258 August 2025 New | Termination of appointment of Mark Christopher Croman as a director on 2025-08-08 |
| 23/12/2423 December 2024 | Appointment of Mark Christopher Croman as a director on 2024-12-18 |
| 29/11/2429 November 2024 | Termination of appointment of Jonathan Hedgecock as a director on 2024-11-21 |
| 27/11/2427 November 2024 | Termination of appointment of Joseph Sanderson as a director on 2024-11-20 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Lawrence James Ladbrook as a director on 2023-02-23 |
| 09/12/229 December 2022 | Director's details changed for Mr Joseph Sanderson on 2022-04-01 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Resolutions |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Termination of appointment of Iain Thomas Wardhaugh as a director on 2022-03-25 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/07/2114 July 2021 | Change of details for British Overseas Bank Nominees Limited as a person with significant control on 2017-07-19 |
| 14/07/2114 July 2021 | Change of details for W.G.T.C. Nominees as a person with significant control on 2017-07-19 |
| 14/07/2114 July 2021 | Cessation of British Overseas Bank Nominees as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 13/03/2019 |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.G.T.C.NOMINEES LIMITED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH OVERSEAS BANK NOMINEES LIMITED |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.G.T.C. NOMINEES |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH OVERSEAS BANK NOMINEES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED PETER DAVID CHRISTMAS |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED JOSEPH SANDERSON |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED JONATHAN HEDGECOCK |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED CRAIG FERGUSON BOWIE |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED BRIAN PEMBERTON |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HUGHES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CALDER |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC WOOD |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088003610001 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED KAREN ELIZABETH DAVIES |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED SIMON ANDREW WRIGHT |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MARC WOOD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD |
| 17/12/1417 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED IAN ROGAN SHARPE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 7-9 SWALLOW STREET LONDON LONDON W1B 4DE UNITED KINGDOM |
| 01/04/141 April 2014 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 10/02/1410 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 2 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY F I SECRETARIES LIMITED |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR STEVEN SHORT |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED ALAN ALEXANDER CALDER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED FRANCES LYNN HUGHES |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED RICHARD FREDERICK PARKER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED IAIN THOMAS WARDHAUGH |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED RUSSELL JOHN GREENWOOD |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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