LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
Company Documents
Date | Description |
---|---|
05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
12/12/2312 December 2023 | Application to strike the company off the register |
11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/12/2229 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
21/10/2121 October 2021 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT PETER MORGAN |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGGETT |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE-HARRIS |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/01/166 January 2016 | 10/12/15 NO MEMBER LIST |
22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/12/1412 December 2014 | 10/12/14 NO MEMBER LIST |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR AHMED REMI MAKELE |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
09/04/149 April 2014 | SECOND FILING FOR FORM AP01 |
03/01/143 January 2014 | 10/12/13 NO MEMBER LIST |
11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012 |
26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU |
11/12/1211 December 2012 | 10/12/12 NO MEMBER LIST |
15/10/1215 October 2012 | DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS |
05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/10/122 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER |
20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM |
05/01/125 January 2012 | 10/12/11 NO MEMBER LIST |
22/11/1122 November 2011 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 |
08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 |
10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST |
20/12/1020 December 2010 | 10/12/10 NO MEMBER LIST |
12/11/1012 November 2010 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON |
05/10/105 October 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/12/0918 December 2009 | 10/12/09 NO MEMBER LIST |
19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
23/02/0723 February 2007 | DIRECTOR RESIGNED |
05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
10/10/0610 October 2006 | PARTIC OF MORT/CHARGE ***** |
06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 10/12/04 |
09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED |
05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/12/0317 December 2003 | ANNUAL RETURN MADE UP TO 10/12/03 |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: SEMPLE FRASER WS 10 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7LU |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/02/0313 February 2003 | SECRETARY RESIGNED |
13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
13/02/0313 February 2003 | SECRETARY'S PARTICULARS CHANGED |
24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 10/12/02 |
06/12/016 December 2001 | ANNUAL RETURN MADE UP TO 10/12/01 |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
30/10/0130 October 2001 | SECRETARY RESIGNED |
22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/01/015 January 2001 | ANNUAL RETURN MADE UP TO 10/12/00 |
06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/01/006 January 2000 | ANNUAL RETURN MADE UP TO 10/12/99 |
20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
20/08/9920 August 1999 | SECRETARY RESIGNED |
08/08/998 August 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: BANK OF SCOTLAND THE MOUND EDINBURGH MIDLOTHIAN EH2 4NE |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
16/06/9916 June 1999 | COMPANY NAME CHANGED UBERIOR NOMINEES (LIONBROOK PROP ERTY FUND NO.2) LIMITED CERTIFICATE ISSUED ON 16/06/99 |
09/06/999 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/06/999 June 1999 | ALTER MEM AND ARTS 26/05/99 |
08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
25/05/9925 May 1999 | PARTIC OF MORT/CHARGE ***** |
25/05/9925 May 1999 | PARTIC OF MORT/CHARGE ***** |
07/05/997 May 1999 | SECRETARY'S PARTICULARS CHANGED |
30/04/9930 April 1999 | AUDITOR'S RESIGNATION |
29/12/9829 December 1998 | ANNUAL RETURN MADE UP TO 10/12/98 |
09/12/989 December 1998 | DIRECTOR RESIGNED |
09/12/989 December 1998 | SECRETARY RESIGNED |
09/12/989 December 1998 | SECRETARY RESIGNED |
09/12/989 December 1998 | DIRECTOR RESIGNED |
09/12/989 December 1998 | DIRECTOR RESIGNED |
08/12/988 December 1998 | PARTIC OF MORT/CHARGE ***** |
08/12/988 December 1998 | PARTIC OF MORT/CHARGE ***** |
01/10/981 October 1998 | SECRETARY RESIGNED |
01/10/981 October 1998 | DIRECTOR RESIGNED |
01/10/981 October 1998 | SECRETARY RESIGNED |
25/08/9825 August 1998 | SECRETARY RESIGNED |
25/08/9825 August 1998 | SECRETARY RESIGNED |
25/08/9825 August 1998 | DIRECTOR RESIGNED |
25/08/9825 August 1998 | SECRETARY RESIGNED |
22/07/9822 July 1998 | SECRETARY RESIGNED |
22/07/9822 July 1998 | SECRETARY RESIGNED |
22/07/9822 July 1998 | SECRETARY RESIGNED |
28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
30/03/9830 March 1998 | SECRETARY RESIGNED |
30/03/9830 March 1998 | SECRETARY RESIGNED |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | DIRECTOR RESIGNED |
18/03/9818 March 1998 | SECRETARY RESIGNED |
18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | SECRETARY RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | SECRETARY RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
04/01/984 January 1998 | ANNUAL RETURN MADE UP TO 10/12/97 |
15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
09/10/979 October 1997 | NEW SECRETARY APPOINTED |
09/10/979 October 1997 | NEW SECRETARY APPOINTED |
25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
24/09/9724 September 1997 | SECRETARY RESIGNED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | SECRETARY RESIGNED |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
19/09/9719 September 1997 | DIRECTOR RESIGNED |
11/08/9711 August 1997 | COMPANY NAME CHANGED UBERIOR NOMINEES (SWIFT B.P.U.T. ) LIMITED CERTIFICATE ISSUED ON 11/08/97 |
08/07/978 July 1997 | PARTIC OF MORT/CHARGE ***** |
27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/06/976 June 1997 | SECRETARY'S PARTICULARS CHANGED |
06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/01/976 January 1997 | ANNUAL RETURN MADE UP TO 10/12/96 |
06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
06/01/976 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
24/10/9624 October 1996 | DIRECTOR RESIGNED |
24/10/9624 October 1996 | DIRECTOR RESIGNED |
24/10/9624 October 1996 | SECRETARY RESIGNED |
24/10/9624 October 1996 | SECRETARY RESIGNED |
24/10/9624 October 1996 | SECRETARY RESIGNED |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
28/03/9628 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/03/9628 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | ANNUAL RETURN MADE UP TO 10/12/95 |
08/11/958 November 1995 | DIRECTOR RESIGNED |
08/11/958 November 1995 | SECRETARY RESIGNED |
06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/10/956 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
13/09/9513 September 1995 | SECRETARY RESIGNED |
11/08/9511 August 1995 | SECRETARY RESIGNED |
11/08/9511 August 1995 | DIRECTOR RESIGNED |
08/08/958 August 1995 | NEW SECRETARY APPOINTED |
26/07/9526 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/03/9513 March 1995 | PARTIC OF MORT/CHARGE ***** |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/12/9412 December 1994 | ANNUAL RETURN MADE UP TO 10/12/94 |
28/11/9428 November 1994 | SECRETARY RESIGNED |
18/10/9418 October 1994 | SECRETARY RESIGNED |
04/08/944 August 1994 | S386 DISP APP AUDS 29/07/94 |
22/07/9422 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
23/06/9423 June 1994 | NEW SECRETARY APPOINTED |
23/06/9423 June 1994 | NEW SECRETARY APPOINTED |
11/01/9411 January 1994 | NEW SECRETARY APPOINTED |
11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
05/01/945 January 1994 | NEW SECRETARY APPOINTED |
05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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