PINBOARD NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 28/02/2528 February 2025 | Satisfaction of charge 061947780004 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 061947780003 in full |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 09/10/239 October 2023 | Registration of charge 061947780008, created on 2023-10-03 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 17/03/2317 March 2023 | Satisfaction of charge 061947780006 in full |
| 14/03/2314 March 2023 | Registration of charge 061947780007, created on 2023-03-01 |
| 03/03/233 March 2023 | Registration of charge 061947780006, created on 2023-03-01 |
| 20/01/2320 January 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/11/2116 November 2021 | Registration of charge 061947780005, created on 2021-11-02 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061947780004 |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061947780003 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 13 WADHAM GARDENS LONDON NW3 3DN |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 10/08/1610 August 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALKARIM KARIM BASHIR NATHOO / 22/07/2015 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/145 December 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1317 December 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 03/09/133 September 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 19/08/1319 August 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRIER |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 31 BRUTON PLACE LONDON W1J 6NN UNITED KINGDOM |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED ALKARIM NATHOO |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR BASHIR HAKAMALI NATHOO |
| 19/12/1219 December 2012 | SECRETARY APPOINTED ALKARIM NATHOO |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY CITCO JERSEY LIMITED |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN |
| 19/07/1219 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED JAMES WISEMAN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARBEN |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE NANCY HARBEN / 12/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN PERRIER / 12/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RENAULT / 12/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 12/05/2010 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 42 BRUTON PLACE LONDON W1J 6PA |
| 24/04/0924 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR KATE HARBEN |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA BENEST |
| 02/11/082 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 30/10/08 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MISS KATE HARBEN |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JENNIFER ANN PERRIER |
| 06/08/086 August 2008 | DIRECTOR APPOINTED KATHERINE NANCY HARBEN |
| 18/07/0818 July 2008 | SECRETARY APPOINTED CITCO JERSEY LIMITED |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MARIA RENAULT BENEST |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MARIA RENAULT |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY MAPLES FINANCE JERSEY LIMITED |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HILL |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUARK |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | COMPANY BUSINESS 10/05/07 |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED PRECIS (2688) LIMITED CERTIFICATE ISSUED ON 10/05/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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