FREEPORT (NOMINEE 2) LIMITED
Company number 04310588 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 18 Dec 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / HERMES FREEPORT GP LIMITED / 26/05/2017 | View document |
| 23 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | View document |
| 19 May 2017 | DIRECTOR APPOINTED LOUISE MILLER | View document |
| 19 May 2017 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 19 May 2017 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILMAN | View document |
| 19 May 2017 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TORODE / 25/11/2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 1 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY | View document |
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES TORODE | View document |
| 29 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 | View document |
| 29 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN | View document |
| 7 Jan 2013 | SECOND FILING FOR FORM AP01 | View document |
| 24 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 | View document |
| 27 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED EMILY ANN MOUSLEY | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED JENNIFER ANN FRANKLIN | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 03/11/2009 | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 28/10/2009 | View document |
| 28 Oct 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW | View document |
| 28 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | View document |
| 27 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | S366A DISP HOLDING AGM 20/06/05 | View document |
| 5 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2004 | DEEDS OF ACCESSION 23/03/04 | View document |
| 31 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 31 Mar 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 9-13 GEORGE STREET LONDON W1U 3FL | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | View document |
| 2 Apr 2002 | RE MORT. 08/03/02 | View document |
| 27 Mar 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 2 SERJEANTS' INN LONDON EC4Y 1LT | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2001 | COMPANY NAME CHANGED IBIS (719) LIMITED CERTIFICATE ISSUED ON 10/12/01 | View document |
| 24 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |