MANCHESTER NOMINEE (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Cessation of Intu Properties Plc as a person with significant control on 2023-08-15 |
| 29/08/2329 August 2023 | Notification of a person with significant control statement |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Director's details changed for Mr Colin Flinn on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Intu Secretariat Limited as a secretary on 2021-07-19 |
| 27/07/2127 July 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-07-19 |
| 27/07/2127 July 2021 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 2021-07-27 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NICK ROUND |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / CURLEY LIMITED / 06/04/2016 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | Registered office address changed from , 40 Broadway, London, SW1H 0BU to 8 Sackville Street London W1S 3DG on 2017-03-10 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR COLIN FLINN |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 03/10/2011 |
| 09/03/129 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JAMES GORDON MCKINNON |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 23/02/1123 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED PETER WEIR |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BREEDEN / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | SECT 175 CA 2006 22/10/2008 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0513 April 2005 | PARAGRAPHS 6 AND 7 05/04/05 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: GOVERNORS HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 04/04/054 April 2005 | |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0518 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | S366A DISP HOLDING AGM 04/03/05 |
| 11/03/0511 March 2005 | S386 DISP APP AUDS 04/03/05 |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | COMPANY NAME CHANGED 3413TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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