ICENI NOMINEES (NO. 2) LIMITED

04266393
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 12 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Robert Andrew Cass) 2 Buy now
31 Dec 2023 accounts Annual Accounts 12 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 12 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 officers Appointment of director (Mr Robert Andrew Cass) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Nicholas James Patrick Ireland) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 12 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 12 Buy now
22 Oct 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
22 Oct 2020 officers Termination of appointment of secretary (Aberdeen Asset Management Plc) 1 Buy now
21 Oct 2020 officers Appointment of director (Mr Nicholas James Patrick Ireland) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Robert Michael Hannigan) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (Mark Brian Watt) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Second Filing Of Director Termination With Name 5 Buy now
17 Jan 2020 officers Termination of appointment of director (David Graham Paine) 1 Buy now
30 Dec 2019 accounts Annual Accounts 13 Buy now
20 Dec 2019 officers Appointment of director (Mr Simon Brett Moscow) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Cameron Shaun Murray) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Paolo Alonzi) 2 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Holly Sylvia Kidd) 1 Buy now
16 Dec 2019 officers Appointment of corporate secretary (Aberdeen Asset Management Plc) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 14 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 accounts Annual Accounts 14 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 accounts Annual Accounts 14 Buy now
08 Nov 2016 officers Appointment of secretary (Miss Holly Sylvia Kidd) 2 Buy now
08 Nov 2016 officers Termination of appointment of secretary (Paolo Alonzi) 1 Buy now
01 Sep 2016 officers Termination of appointment of director (Denise Elisabeth Thomas) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (Andrew John Jackson) 1 Buy now
29 Jun 2016 annual-return Annual Return 9 Buy now
22 Dec 2015 accounts Annual Accounts 14 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Andrew John Jackson) 3 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Robert Michael Hannigan) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Mark Brian Watt) 3 Buy now
08 Oct 2015 officers Change of particulars for director (David Graham Paine) 2 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Paolo Alonzi) 3 Buy now
08 Oct 2015 officers Change of particulars for secretary (Mr Paolo Alonzi) 1 Buy now
16 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Jul 2015 annual-return Annual Return 10 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
28 Jul 2014 annual-return Annual Return 9 Buy now
04 Dec 2013 accounts Annual Accounts 6 Buy now
05 Jul 2013 annual-return Annual Return 10 Buy now
07 Jan 2013 accounts Annual Accounts 6 Buy now
07 Aug 2012 annual-return Annual Return 10 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
15 Aug 2011 annual-return Annual Return 10 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2010 address Move Registers To Sail Company 1 Buy now
19 Aug 2010 address Change Sail Address Company 1 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2010 annual-return Annual Return 10 Buy now
02 Feb 2010 accounts Annual Accounts 1 Buy now
10 Nov 2009 officers Change of particulars for director (Denise Elisabeth Thomas) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Mark Brian Watt) 2 Buy now
10 Nov 2009 officers Change of particulars for director (David Graham Paine) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Andrew John Jackson) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Robert Michael Hannigan) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mr Paolo Alonzi) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Paolo Alonzi) 2 Buy now
27 Aug 2009 annual-return Return made up to 07/08/09; full list of members 5 Buy now
26 Aug 2009 officers Director's change of particulars / robert hannigan / 01/08/2009 1 Buy now
17 Aug 2009 address Location of register of members 1 Buy now
04 Feb 2009 accounts Annual Accounts 1 Buy now
26 Nov 2008 resolution Resolution 1 Buy now
11 Sep 2008 officers Director's change of particulars / robert hannigan / 01/06/2007 1 Buy now
11 Aug 2008 annual-return Return made up to 07/08/08; full list of members 5 Buy now
06 Feb 2008 accounts Annual Accounts 1 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
29 Aug 2007 annual-return Return made up to 07/08/07; full list of members 3 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Secretary resigned 1 Buy now
22 Feb 2007 officers New secretary appointed 2 Buy now
01 Feb 2007 accounts Annual Accounts 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
14 Aug 2006 annual-return Return made up to 07/08/06; full list of members 3 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
02 Jun 2006 officers New secretary appointed 1 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
07 Apr 2006 officers New secretary appointed 2 Buy now
07 Apr 2006 officers Secretary resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
18 Aug 2005 annual-return Return made up to 07/08/05; full list of members 3 Buy now
28 Jul 2005 officers Director's particulars changed 1 Buy now
28 Jul 2005 officers Director's particulars changed 1 Buy now
13 Jan 2005 accounts Annual Accounts 1 Buy now