CDR NOMINEECO 2 LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTermination of appointment of Jose Gabriel Caballero as a director on 2025-07-01

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28/03/2528 March 2025 Appointment of Mrs Catherine Jane Hawker as a secretary on 2025-03-18

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24/03/2524 March 2025 Appointment of Mr Steven Bradley Underwood as a director on 2025-03-18

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24/03/2524 March 2025 Termination of appointment of Telereal Services Limited as a secretary on 2025-03-18

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24/03/2524 March 2025 Termination of appointment of James William Macadie as a director on 2025-03-18

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24/03/2524 March 2025 Termination of appointment of Graeme Hunter as a director on 2025-03-18

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24/03/2524 March 2025 Termination of appointment of Adam Dakin as a director on 2025-03-18

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24/03/2524 March 2025 Termination of appointment of Russell Charles Gurnhill as a director on 2025-03-18

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24/03/2524 March 2025 Appointment of Mr Jose Gabriel Caballero as a director on 2025-03-18

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10/12/2410 December 2024 Accounts for a dormant company made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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12/03/2412 March 2024 Appointment of Mr James William Macadie as a director on 2024-02-16

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12/03/2412 March 2024 Termination of appointment of Graham Henry Edwards as a director on 2024-02-15

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01/02/241 February 2024 Director's details changed for Mr Adam Dakin on 2018-11-28

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01/02/241 February 2024 Director's details changed for Ms Gemma Kataky on 2018-11-28

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01/02/241 February 2024 Director's details changed for Mr Graeme Hunter on 2018-11-28

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31/01/2431 January 2024 Director's details changed for Mr Adam Dakin on 2023-06-12

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31/01/2431 January 2024 Director's details changed for Mr Graham Henry Edwards on 2023-06-12

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31/01/2431 January 2024 Director's details changed for Mr Russell Charles Gurnhill on 2023-06-12

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31/01/2431 January 2024 Director's details changed for Mr Graeme Hunter on 2023-06-12

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-03-31

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09/11/239 November 2023 Register(s) moved to registered office address 6th Floor Watling House 33 Cannon Street London EC4M 5SB

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with no updates

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19/07/2319 July 2023 Registration of charge 115191400007, created on 2023-07-18

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16/06/2316 June 2023 Register(s) moved to registered inspection location Level 16 5 Aldermanbury Square London EC2V 7HR

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15/06/2315 June 2023 Register inspection address has been changed to Level 16 5 Aldermanbury Square London EC2V 7HR

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14/06/2314 June 2023 Change of details for The Arch Company Properties Limited as a person with significant control on 2023-06-14

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14/06/2314 June 2023 Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor Watling House 33 Cannon Street London EC4M 5SB on 2023-06-14

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12/06/2312 June 2023 Secretary's details changed for Telereal Services Limited on 2023-06-12

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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06/12/226 December 2022 Registration of charge 115191400006, created on 2022-12-01

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15/02/2215 February 2022 Termination of appointment of Farhad Karim as a director on 2022-02-14

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14/02/2214 February 2022 Appointment of Jeremie Veisse as a director on 2022-02-14

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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07/08/207 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115191400003

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07/08/207 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115191400001

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07/08/207 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115191400002

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18/05/2018 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115191400005

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26/11/1926 November 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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21/11/1921 November 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115191400004

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115191400003

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115191400002

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115191400001

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / CDR PROPCO GP LIMITED / 30/11/2018

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14/01/1914 January 2019 CORPORATE SECRETARY APPOINTED TELEREAL SERVICES LIMITED

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / THE ARCH COMPANY PROPERTIES LIMITED / 21/12/2018

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14/01/1914 January 2019 CHANGE OF PARTICULARS FOR A PSC

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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10/12/1810 December 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019

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06/12/186 December 2018 DIRECTOR APPOINTED MR ADAM DAKIN

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06/12/186 December 2018 DIRECTOR APPOINTED MR FARHAD KARIM

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06/12/186 December 2018 DIRECTOR APPOINTED MS GEMMA KATAKY

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05/12/185 December 2018 DIRECTOR APPOINTED MR GRAEME HUNTER

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SEPPALA

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30/10/1830 October 2018 DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH

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01/10/181 October 2018 ARTICLES OF ASSOCIATION

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19/09/1819 September 2018 ADOPT ARTICLES 07/09/2018

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29/08/1829 August 2018 ALTER ARTICLES 16/08/2018

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29/08/1829 August 2018 ARTICLES OF ASSOCIATION

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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