BL FIXED UPLIFT NOMINEE 2 LIMITED

Company number 10514946 ·

Active

39 filings

Date Filing
14 Aug 2026 Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Peter James Murrell on 2026-08-01 · 2 pages View document
12 Aug 2026 Director's details changed for Mr Gavin Joseph Bergin on 2026-08-01 · 2 pages View document
6 Aug 2026 Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page View document
1 Aug 2026 Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page View document
17 Jun 2026 Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages View document
13 Apr 2026 Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page View document
13 Apr 2026 Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
7 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
18 Nov 2024 Appointment of Peter James Murrell as a director on 2024-11-11 · 2 pages View document
11 Nov 2024 Termination of appointment of Josephine Hayman as a director on 2024-11-11 · 1 page View document
11 Nov 2024 Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page View document
29 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
14 Feb 2024 Appointment of Jonathan David Taylor as a director on 2024-02-01 · 2 pages View document
22 Jan 2024 Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page View document
8 Jan 2024 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
22 Dec 2023 Appointment of Mr Keith Mcclure as a director on 2023-12-22 · 2 pages View document
22 Dec 2023 Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page View document
23 Nov 2023 Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages View document
6 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
25 Mar 2022 Appointment of Mr Gavin Bergin as a director on 2022-03-18 · 2 pages View document
25 Mar 2022 Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages View document
25 Mar 2022 Appointment of Josephine Hayman as a director on 2022-03-18 · 2 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
15 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
18 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
5 Jul 2017 DIRECTOR APPOINTED MR. JONATHAN CHARLES MCNUFF View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View document
22 Dec 2016 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
7 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document