MAGNUM EALING NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Registration of charge 042773370007, created on 2024-07-02 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042773370006 |
| 20/12/1720 December 2017 | DISS40 (DISS40(SOAD)) |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY KELLY ADAIR |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRK |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/09/153 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/08/1230 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN DAVIN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY EQUIOM CORPORATE SERVICES LIMITED |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED ROBERT ANDREW YOUNG |
| 17/04/1217 April 2012 | SECRETARY APPOINTED KELLY JOANNE ADAIR |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED ANDREW JOHN FISH |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED NEIL SIMON KIRK |
| 11/04/1211 April 2012 | COMPANY BUSINESS 09/03/2012 |
| 02/04/122 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 21 TUDOR STREET LONDON EC4Y 0DJ |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/111 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQUIOM CORPORATE SERVICES LIMITED / 28/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | FACILITY AGREEMENT BETWEEN BANK AS AGENT AND THE BORROWERS AND THE COMPANY 11/05/2011 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MRS NINA CHRISTINE JOHNSTON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIS |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 16/09/0916 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED SAMANTHA JAYNE WILLIS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK VEALE |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: CASTLE HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | COMPANY NAME CHANGED JARVIS HOTELS EALING NOMINEE 2 L IMITED CERTIFICATE ISSUED ON 08/11/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0126 September 2001 | S366A DISP HOLDING AGM 24/09/01 |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED TREASUREBRIDGE LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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