12 SMITHFIELD NOMINEE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Alexander Luker on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-04 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 11/04/2511 April 2025 | Termination of appointment of John David Chilman as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Appointment of Mr Alexander Luker as a director on 2025-04-11 |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Mr John David Chilman as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Maura Sullivan as a director on 2024-07-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 13/05/2413 May 2024 | Appointment of Ms Maura Sullivan as a director on 2024-05-09 |
| 13/05/2413 May 2024 | Termination of appointment of Stuart Blackett as a director on 2024-05-09 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 2021-06-10 |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BLACKETT / 14/03/2017 |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 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 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE |
| 30/04/1530 April 2015 | Appointment of Mr Stuart Blackett as a director on 2015-04-30 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR STUART BLACKETT |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED LISA MELANIE SUNNER |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 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 |
| 15/05/1315 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW TEASDALE / 08/03/2013 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012 |
| 30/05/1230 May 2012 | SECRETARY APPOINTED VERONICA WARNER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY LISA SUNNER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 8 May 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 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/11/1022 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 |
| 09/11/109 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 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 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 TIMOTHY CHARLES WILKINSON |
| 08/01/108 January 2010 | DIRECTOR APPOINTED DAVID MATTHEW TEASDALE |
| 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 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS |
| 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 |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 01/08/071 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | COMPANY NAME CHANGED 12 SMITHFIELD NO.2 LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED INTERCEDE 2187 LIMITED CERTIFICATE ISSUED ON 29/06/07 |
| 08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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