LS TMS NOMINEE 2 LIMITED

Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
19/01/1519 January 2015	STATEMENT OF COMPANY'S OBJECTS View Document
19/01/1519 January 2015	18/12/2014 View Document
19/01/1519 January 2015	18/12/2014 View Document
13/01/1513 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
12/01/1512 January 2015	Annual return made up to 23 November 2014 with full list of shareholders View Document
08/01/158 January 2015	COMPANY NAME CHANGED CFTM NOMINEE LIMITED CERTIFICATE ISSUED ON 08/01/15 View Document
08/01/158 January 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/12/1416 December 2014	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View Document
16/12/1416 December 2014	CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View Document
16/12/1416 December 2014	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View Document
16/12/1416 December 2014	DIRECTOR APPOINTED MR MARTIN REAY WOOD View Document
01/12/141 December 2014	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOIN View Document
20/01/1420 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
27/12/1327 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TODD GOIN / 06/09/2013 View Document
27/12/1327 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
21/12/1221 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
05/12/125 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document

09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREA STEPHEN View Document
09/01/129 January 2012	DIRECTOR APPOINTED JOHN MICHAEL SULLIVAN View Document
09/01/129 January 2012	DIRECTOR APPOINTED RUSSELL TODD GOIN View Document
22/12/1122 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR LEONARD SHARPE View Document
24/06/1124 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
15/02/1115 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
13/12/1013 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
16/02/1016 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
27/11/0927 November 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
02/12/082 December 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/01/0814 January 2008	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	DIRECTOR RESIGNED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW SECRETARY APPOINTED View Document
14/01/0814 January 2008	SECRETARY RESIGNED View Document
14/01/0814 January 2008	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View Document
23/11/0723 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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