NOMINA DESIGNATED MEMBER NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 02/10/232 October 2023 | Director's details changed for Martin Richard Pearce on 2023-09-27 |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Martin Richard Pearce on 2021-11-08 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 18/08/2020 |
| 12/08/2012 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 09/03/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TOTTMAN / 09/03/2018 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1627 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 31/03/2016 |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PEARCE / 25/08/2015 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MARTIN RICHARD PEARCE |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH CLEAVER |
| 21/04/1521 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MARK JOHN TOTTMAN |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARWICK |
| 13/04/1013 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 03/04/2010 |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 03/04/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR HUGH RICHARD CLEAVER |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN JACKSON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
| 09/04/089 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB |
| 15/06/0615 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/066 June 2006 | COMPANY NAME CHANGED NOMINA DESIGNATED PARTNER NO.2 L IMITED CERTIFICATE ISSUED ON 06/06/06 |
| 18/05/0618 May 2006 | S80A AUTH TO ALLOT SEC 08/05/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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