NOMINA NO. 002 LLP
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/01/2431 January 2024 | Member's details changed for Lady Xiaofen Aird on 2024-01-29 |
| 31/01/2431 January 2024 | Member's details changed for Rebecca Thwaites on 2024-01-29 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Member's details changed for Miss Belinda Elizabeth Aird on 2024-01-29 |
| 31/01/2431 January 2024 | Member's details changed for Dr James John Aird on 2024-01-29 |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Withdrawal of a person with significant control statement on 2023-06-27 |
| 27/06/2327 June 2023 | Notification of a person with significant control statement |
| 27/06/2327 June 2023 | Notification of a person with significant control statement |
| 27/06/2327 June 2023 | Cessation of John George Aird as a person with significant control on 2023-05-04 |
| 27/06/2327 June 2023 | Termination of appointment of John George Aird as a member on 2023-05-04 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 02/02/152 February 2015 | ANNUAL RETURN MADE UP TO 31/01/15 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | ANNUAL RETURN MADE UP TO 31/01/14 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE OC3217700079 |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | ANNUAL RETURN MADE UP TO 13/02/13 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 78 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | ANNUAL RETURN MADE UP TO 28/02/12 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 74 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 75 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 77 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 76 |
| 31/01/1231 January 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 30/01/2012 |
| 31/01/1231 January 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES JOHN AIRD / 30/01/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | ANNUAL RETURN MADE UP TO 21/03/11 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | ANNUAL RETURN MADE UP TO 18/09/10 |
| 05/10/105 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 17/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / REBECCA THWAITES / 17/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JOHN AIRD / 17/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / BELINDA ELIZABETH AIRD / 17/09/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, LLP MEMBER MARGARET AIRD |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 70 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 73 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 71 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 72 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO.1 LIMITED |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO.2 LIMITED |
| 17/02/1017 February 2010 | CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED |
| 17/02/1017 February 2010 | CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 25/09/0925 September 2009 | ANNUAL RETURN MADE UP TO 18/09/09 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 18/08/08 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | ANNUAL RETURN MADE UP TO 18/08/07 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | NEW MEMBER APPOINTED |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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