HGAM NOMINEE 2 LIMITED
Warning: The most recent accounts from 27 March 2010 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM PARK ROW HOUSE 19-20 PARK ROW LEEDS LS1 5JF UNITED KINGDOM |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER |
11/03/1111 March 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
26/10/1026 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 28/09/2010 |
18/10/1018 October 2010 | DIRECTOR APPOINTED MR ROBERT JAMES WADSWORTH |
18/10/1018 October 2010 | DIRECTOR APPOINTED MR MICHAEL MAX LURIE |
21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 2 BERKELEY SQUARE LONDON W1J 6EB |
23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 |
29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/08 |
29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK HODGES |
25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/07 |
02/11/072 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
03/11/063 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 27/03/07 |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | SECRETARY RESIGNED |
10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
10/11/0510 November 2005 | S386 DISP APP AUDS 29/09/05 |
10/11/0510 November 2005 | S366A DISP HOLDING AGM 29/09/05 |
03/11/053 November 2005 | COMPANY NAME CHANGED COBCO 710 LIMITED CERTIFICATE ISSUED ON 03/11/05 |
28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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