NSD 2 LIMITED

Company number 08869678 ·

Active

44 filings

Date Filing
9 Apr 2026 Appointment of Ross Nathan Mackey as a director on 2026-04-02 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
12 Mar 2025 Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 · 2 pages View document
12 Mar 2025 Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
24 Jul 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
22 Feb 2024 Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 · 1 page View document
22 Feb 2024 Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 · 2 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
22 May 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
20 Feb 2023 Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
18 Nov 2021 Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2021-11-18 · 1 page View document
11 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
5 Aug 2021 Accounts for a small company made up to 2020-12-31 · 21 pages View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ View document
21 Dec 2018 DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Apr 2018 DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES REID View document
19 Dec 2017 AUDITOR'S RESIGNATION View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
29 Dec 2016 31/12/15 TOTAL EXEMPTION FULL View document
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 12 THROGMORTON AVENUE LONDON EC2N 2DL UNITED KINGDOM View document
9 Mar 2016 DIRECTOR APPOINTED MR PETER GEORGE RAFTERY View document
2 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
15 Jan 2016 DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID View document
15 Jan 2016 DIRECTOR APPOINTED MR PETER GEORGE RAFTERY View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE DUMMETT View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 12 THROGMORTON AVENUE, LONDON, 12 THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP View document
21 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
6 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Apr 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
30 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document