TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Termination of appointment of Richard Brian Mallett as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Sebastien Dominique Hyest as a director on 2021-07-27 |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Application to strike the company off the register |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WRIGHT / 01/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WRIGHT / 01/07/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SECRETARY APPOINTED LISA SORRELL |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED DAVID ROBERT WRIGHT |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 18/07/2013 |
| 12/07/1312 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HYEST |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HYEST |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST |
| 30/10/1230 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1230 October 2012 | ADOPT ARTICLES 24/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR SCOTT MARK ROWLAND |
| 06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | SECRETARY APPOINTED LEONIE WATSON-BROCK |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE |
| 04/01/104 January 2010 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009 |
| 27/10/0827 October 2008 | SECTION 175 17/10/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 08/07/088 July 2008 | SECRETARY APPOINTED CAROLINE SMITHSON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/08/06; NO CHANGE OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED GROSVENOR FORTY TWO LIMITED CERTIFICATE ISSUED ON 14/07/05 |
| 23/02/0523 February 2005 | S366A DISP HOLDING AGM 14/02/05 |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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