NOMINA CORPORATE PARTNER CHART NO 2 LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-16 with no updates

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11/12/2411 December 2024 Amended total exemption full accounts made up to 2023-12-31

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03/12/243 December 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-16 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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31/07/2331 July 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-16 with no updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with no updates

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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08/05/198 May 2019 CESSATION OF CATERINA MALVEZZI-CAMPEGGI AS A PSC

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / DOMINIC PASCAL THURSTON GRANTER / 24/04/2019

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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08/10/168 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PASCAL THURSTON GRANTER / 10/08/2016

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PASCAL THURSTON GRANTER / 27/07/2016

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATERINA MALVEZZI-CAMPEGGI / 27/07/2016

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12/07/1612 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/12/1530 December 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA ENGLAND

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08/12/158 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015

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23/11/1523 November 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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24/08/1524 August 2015 DIRECTOR APPOINTED CATERINA MALVEZZI-CAMPEGGI

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24/08/1524 August 2015 DIRECTOR APPOINTED DOMINIC PASCAL THURSTON GRANTER

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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