RATHBONE SQUARE NO. 2 LIMITED

Company Documents

Date	Description
14/10/2414 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
05/01/245 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
02/01/242 January 2024	Termination of appointment of Steven Richard Mew as a director on 2023-12-31 View Document
02/01/242 January 2024	Appointment of Mr Daniel Christopher Nicholson as a director on 2024-01-01 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-10-03 with updates View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2022-03-31 View Document
28/10/2128 October 2021	Total exemption full accounts made up to 2021-03-31 View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-04 with no updates View Document
25/10/1725 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/02/177 February 2017	DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE View Document
07/02/177 February 2017	DIRECTOR APPOINTED MR STEVEN MEW View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON View Document
30/11/1630 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
17/11/1617 November 2016	COMPANY NAME CHANGED 18/19 HANOVER SQUARE (NO.2) LIMITED CERTIFICATE ISSUED ON 17/11/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
09/01/169 January 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
24/09/1524 September 2015	31/03/15 TOTAL EXEMPTION FULL View Document
17/12/1417 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
10/10/1410 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
14/01/1414 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
24/10/1324 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
08/01/138 January 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
28/11/1228 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
09/01/129 January 2012	Annual return made up to 12 December 2011 with full list of shareholders View Document
19/12/1119 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
27/07/1127 July 2011	DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH View Document
10/01/1110 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
07/01/117 January 2011	SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 07/01/2011 View Document
06/01/116 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 15/01/2010 View Document
15/01/1015 January 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 15/01/2010 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 15/01/2010 View Document
15/01/1015 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
30/11/0930 November 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL View Document
03/04/093 April 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN View Document
28/01/0928 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document

16/12/0816 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
17/01/0817 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
09/01/089 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
14/07/0714 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0714 February 2007	DIRECTOR RESIGNED View Document
14/02/0714 February 2007	SECRETARY RESIGNED View Document
14/02/0714 February 2007	DIRECTOR RESIGNED View Document
14/02/0714 February 2007	DIRECTOR RESIGNED View Document
14/02/0714 February 2007	DIRECTOR RESIGNED View Document
13/02/0713 February 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/02/0712 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/02/0712 February 2007	WHOLLY OWNED SUBSIDIARY 25/01/07 View Document
01/02/071 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0716 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
20/10/0620 October 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
04/09/064 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 10 GROSVENOR STREET LONDON W1K 4BJ View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW SECRETARY APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 100 PARK LANE LONDON W1K 7AR View Document
14/07/0614 July 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
11/01/0611 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
09/01/069 January 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
14/01/0514 January 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
13/09/0413 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
23/12/0323 December 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/12/0223 December 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
28/02/0228 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
07/01/027 January 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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