TOWRY NOMINEES NO.2 LIMITED

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 Application to strike the company off the register

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-05 with no updates

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023

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12/06/2312 June 2023 Statement of capital on 2023-06-12

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023

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12/06/2312 June 2023

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25/05/2325 May 2023 Appointment of Mr Gavin Raymond White as a director on 2023-05-19

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25/05/2325 May 2023 Termination of appointment of Charlotte Davies as a director on 2023-05-19

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25/05/2325 May 2023 Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19

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25/05/2325 May 2023 Termination of appointment of Christopher Woodhouse as a director on 2023-05-19

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25/05/2325 May 2023 Appointment of Ms Zoe Preston as a director on 2023-05-19

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26/10/2226 October 2022 Accounts for a dormant company made up to 2021-12-31

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23/09/2223 September 2022 Appointment of Charlotte Davies as a director on 2022-09-21

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23/09/2223 September 2022 Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-05 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD REID

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND

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12/10/1812 October 2018 DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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27/04/1827 April 2018 CESSATION OF DS ASLAN MIDCO LIMITED AS A PSC

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HALL

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12/10/1712 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DS ASLAN MIDCO LIMITED

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 SAIL ADDRESS CHANGED FROM: TOWRY 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS

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27/01/1727 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1727 January 2017 COMPANY NAME CHANGED TILNEY NOMINEES NO.2 LIMITED CERTIFICATE ISSUED ON 27/01/17

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20/12/1620 December 2016 COMPANY NAME CHANGED DS ASLAN ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 20/12/16

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02/11/162 November 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY

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02/11/162 November 2016 SECRETARY APPOINTED MRS REHANA HASAN

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/08/1616 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074015780001

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10/08/1610 August 2016 DIRECTOR APPOINTED MR PETER LINDOP HALL

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10/08/1610 August 2016 DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016

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17/06/1617 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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17/06/1617 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM

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11/03/1611 March 2016 DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING

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04/01/164 January 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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31/12/1531 December 2015 AUDITOR'S RESIGNATION

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074015780001

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10/06/1510 June 2015 ADOPT ARTICLES 01/06/2015

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08/05/158 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/05/157 May 2015 DIRECTOR APPOINTED MR PAUL VERNON WRIGHT

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07/05/157 May 2015 SAIL ADDRESS CREATED

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY

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07/05/157 May 2015 DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS

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07/05/157 May 2015 SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY

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07/05/157 May 2015 DIRECTOR APPOINTED MR ROBERT ALAN DEVEY

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN

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08/01/158 January 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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20/11/1420 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN

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20/11/1420 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BELLAMY / 30/09/2014

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW

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14/04/1414 April 2014 DIRECTOR APPOINTED RICHARD HARRIS SINCLAIR

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14/04/1414 April 2014 DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 9TH FLOOR, NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER

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14/04/1414 April 2014 DIRECTOR APPOINTED MR ALFIO TAGLIABUE

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28/10/1328 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/04/1316 April 2013 SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY

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16/04/1316 April 2013 DIRECTOR APPOINTED MR SIMON SHAW

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15/10/1215 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/09/1218 September 2012 PREVSHO FROM 31/10/2012 TO 31/12/2011

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09/08/129 August 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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11/10/1111 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLORD

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30/03/1130 March 2011 DIRECTOR APPOINTED LYNN COLEMAN

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30/03/1130 March 2011 ADOPT ARTICLES 04/03/2011

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17/03/1117 March 2011 04/03/11 STATEMENT OF CAPITAL GBP 4924492

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17/03/1117 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1117 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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