PRAXIS NOMINEES TWO (UK) LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Satisfaction of charge 111351650001 in full

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11/11/2411 November 2024 Registration of charge 111351650002, created on 2024-11-06

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 2023-08-01

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01/08/231 August 2023 Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01

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01/08/231 August 2023 Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on 2023-08-01

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05/07/235 July 2023 Director's details changed for Mrs Ava Kathleen Fairclough on 2023-06-16

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 Termination of appointment of James Barber-Lomax as a director on 2023-05-02

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04/04/234 April 2023 Registration of charge 111351650001, created on 2023-03-30

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12/01/2312 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Termination of appointment of Donna Leanne Shorto as a director on 2022-11-30

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10/01/2210 January 2022 Appointment of Mr Joshua Luke Gallienne as a director on 2022-01-01

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10/01/2210 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 5TH FLOOR 1 LUMLEY STREET LONDON W1K 6JE ENGLAND

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARIS

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 6 SNOW HILL LONDON EC1A 2AY UNITED KINGDOM

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON

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04/12/184 December 2018 DIRECTOR APPOINTED MR JAMES BARBER-LOMAX

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21/02/1821 February 2018 CESSATION OF IAN HENRY ANDERSON AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAXISIFM CORPORATE SERVICES (UK) LIMITED

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21/02/1821 February 2018 CESSATION OF PRAXISIFM GROUP LIMITED AS A PSC

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21/02/1821 February 2018 CESSATION OF DONNA SHORTO AS A PSC

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15/02/1815 February 2018 CESSATION OF ROBERT HART FEARIS AS A PSC

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12/01/1812 January 2018 CURRSHO FROM 31/01/2019 TO 30/04/2018

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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