HGAM NOMINEE 2 LIMITED

Company Documents

DateDescription
07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
PARK ROW HOUSE 19-20 PARK ROW
LEEDS
LS1 5JF
UNITED KINGDOM

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER

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11/03/1111 March 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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10/03/1110 March 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10

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26/10/1026 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 28/09/2010

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18/10/1018 October 2010 DIRECTOR APPOINTED MR ROBERT JAMES WADSWORTH

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18/10/1018 October 2010 DIRECTOR APPOINTED MR MICHAEL MAX LURIE

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
2 BERKELEY SQUARE
LONDON
W1J 6EB

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09

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29/09/0929 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/08

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY MARK HODGES

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/07

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02/11/072 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 27/03/07

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 S386 DISP APP AUDS 29/09/05

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10/11/0510 November 2005 S366A DISP HOLDING AGM 29/09/05

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03/11/053 November 2005 COMPANY NAME CHANGED
COBCO 710 LIMITED
CERTIFICATE ISSUED ON 03/11/05

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28/09/0528 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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