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 |
| 19/01/1519 January 2015 | 18/12/2014 |
| 19/01/1519 January 2015 | 18/12/2014 |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/01/1512 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 08/01/158 January 2015 | COMPANY NAME CHANGED CFTM NOMINEE LIMITED CERTIFICATE ISSUED ON 08/01/15 |
| 08/01/158 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1416 December 2014 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 16/12/1416 December 2014 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 16/12/1416 December 2014 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR MARTIN REAY WOOD |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOIN |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TODD GOIN / 06/09/2013 |
| 27/12/1327 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA STEPHEN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED JOHN MICHAEL SULLIVAN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED RUSSELL TODD GOIN |
| 22/12/1122 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHARPE |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 02/12/082 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 23/11/0723 November 2007 | 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