THE TOWER NOMINEES NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM KIRSH FAMILY OFFICE YORK GATE 100 MARYLEBONE ROAD LONDON NW1 5DX ENGLAND |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM SUITE A 204 FINCHLEY ROAD LONDON NW3 6BX |
| 02/05/142 May 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINEHAM |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINEHAM |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAVEN |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY PLAYER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POOLE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON |
| 28/03/1228 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 9 SAVOY STREET LONDON WC2E 7EG |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL |
| 13/02/1213 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORTON |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR GARY WILLIAM PLAYER |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILLIER |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRICKLAND |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ROSEMARY HILLIER |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR CRAIG SPENCER WHITE |
| 01/06/101 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MORTON |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED JEFFREY SIMON MORTON |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED CHRISTOPHER NORMAN STRICKLAND |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MARCUS SPERBER |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MASON |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL BARRINGTON LACEY |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PETER ANTHONY THORNTON |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ANDREW MARTIN CRAVEN |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED NEERAL PATEL |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED PRECIS (1642) LIMITED CERTIFICATE ISSUED ON 13/07/98 |
| 09/07/989 July 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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