DEVON NOMINEES (NO.2) LIMITED
Company number 05272296 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Director's details changed for Mrs Anna Clare Bond on 2026-08-07 · 2 pages | View document |
| 24 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Lawrence Elliot Simpson on 2026-08-07 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Sean Patrick Doherty on 2026-08-07 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mrs Anna Clare Bond on 2026-08-07 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Stuart Edward Joseph Mccallion on 2026-08-07 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr James William Aleck Craddock on 2026-08-07 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 17 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Director's details changed for Mrs Anna Clare Bond on 2024-09-16 · 2 pages | View document |
| 27 Sep 2024 | Appointment of Mrs Anna Clare Bond as a director on 2024-09-16 · 2 pages | View document |
| 24 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 12 Jan 2024 | Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of David Richard Proctor as a director on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 28 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 6 Jul 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 · 1 page | View document |
| 10 Nov 2022 | Director's details changed for Ms Ann Octavia Peters on 2019-11-12 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Alan Michael Holland on 2019-11-12 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 8 Nov 2021 | Termination of appointment of Elizabeth Blease as a secretary on 2021-11-03 · 1 page | View document |
| 4 Nov 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 · 2 pages | View document |
| 29 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / DEVON NOMINEES (NO. 1) LIMITED / 12/11/2019 | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND | View document |
| 30 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 29 Oct 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052722960012 | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052722960013 | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052722960014 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052722960014 | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED GARETH JOHN OSBORN | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED SIMON CHRISTIAN PURSEY | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED ANN OCTAVIA PETERS | View document |
| 16 Mar 2017 | SECRETARY APPOINTED ELIZABETH BLEASE | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ UNITED KINGDOM | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 23/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM NO 1 POULTRY LONDON EC2R 8EJ | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052722960011 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052722960012 | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052722960013 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052722960011 | View document |
| 5 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 2 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 16 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 20 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 20 Nov 2013 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM | View document |
| 7 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 20/02/2013 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD | View document |
| 21 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 21 Nov 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED ALAN MICHAEL HOLLAND | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON | View document |
| 28 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 08/07/2011 | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED SIMON ANDREW CARLYON | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS | View document |
| 8 Mar 2011 | SECTION 519 | View document |
| 23 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED VANESSA KATE SIMMS | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND-KAYE | View document |
| 5 Jul 2010 | REGULATIONS 8,9,10,11 AND 53 OF TABLE A SHALL NOT APPLY TO COMPANY 11/06/2010 | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOLLAND-KAYE / 24/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 24/11/2009 | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 24/11/2009 | View document |
| 24 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 24/11/2009 | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILKINSON / 21/10/2009 | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED MR STEPHEN WILKINSON | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'HALLORAN | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED MR JOHN WILLIAM HOLLAND-KAYE | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HERGA | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MR JOHN STEPHEN O'HALLORAN | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON | View document |
| 7 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERGA / 25/05/2007 | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GARROOD / 25/05/2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ST HELENS UNDERSHAFT LONDON EC3P 3DQ | View document |
| 20 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 130 WILTON ROAD LONDON SW10 1LQ | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2005 | COMPANY NAME CHANGED PRECIS (2489) LIMITED CERTIFICATE ISSUED ON 10/01/05 | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |