WOSC 2 NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Ms Louise Sjosten Northey on 2025-01-24 |
| 28/01/2528 January 2025 | Director's details changed for Ms Louise Sjosten on 2025-01-24 |
| 06/01/256 January 2025 | Termination of appointment of Robert Peel as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Ms Louise Sjosten as a director on 2024-12-31 |
| 22/10/2422 October 2024 | Appointment of Mr Michael Andrew Wiseman as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/08/2419 August 2024 | Director's details changed for Mr Jayesh Patel on 2020-02-12 |
| 14/08/2414 August 2024 | Director's details changed for Mr Robert Peel on 2019-06-10 |
| 26/03/2426 March 2024 | Director's details changed for Mr Jayesh Patel on 2024-02-21 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/06/2327 June 2023 | Appointment of Mr David Ian Lockyer as a director on 2023-06-23 |
| 27/06/2327 June 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-23 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 09/09/229 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/07/216 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGIL STRYSSE / 17/09/2018 |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR EGIL STRYSSE |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BERIT STOKKE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR ROBERT PEEL |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 13/09/2016 |
| 09/02/169 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JAYESH PATEL |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI |
| 06/01/166 January 2016 | COMPANY NAME CHANGED WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RICHARD JULIAN FORD |
| 02/11/152 November 2015 | SAIL ADDRESS CREATED |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR GIOVANNI MANFREDI |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA SUNNER |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON EC2A 2NY UNITED KINGDOM |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS BERIT STOKKE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BELL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACKETT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BELL |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA SUNNER |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACKETT |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MS VICTORIA JILL BELL |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILKINSON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED LISA MELANIE SUNNER |
| 30/04/1530 April 2015 | Appointment of Mr Stuart Blackett as a director on 2015-04-30 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR STUART BLACKETT |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW TEASDALE / 08/03/2013 |
| 18/02/1318 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY LISA SUNNER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH |
| 30/05/1230 May 2012 | SECRETARY APPOINTED VERONICA WARNER |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011 |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES WILKINSON / 09/08/2010 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW TEASDALE / 09/08/2010 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED DAVID MATTHEW TEASDALE |
| 08/01/108 January 2010 | DIRECTOR APPOINTED TIMOTHY CHARLES WILKINSON |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009 |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECTION 175 09/12/2008 |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 22/02/0622 February 2006 | S366A DISP HOLDING AGM 14/02/06 |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3185) LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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