BWAT RETAIL NOMINEE (2) LIMITED

05312714
10 FENCHURCH AVENUE LONDON EC3M 5AG

Documents

Documents
Date Category Description Pages
28 Jun 2024 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Norman Iain Cahoon) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Devesh Nigam) 1 Buy now
28 Jun 2024 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
30 Mar 2024 accounts Annual Accounts 6 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 6 Buy now
23 Jan 2023 officers Appointment of director (Srikrishna Sreedhara) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Robert James Tidy) 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 6 Buy now
25 Feb 2022 officers Appointment of director (Devesh Nigam) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Denise Clare Grant) 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Srikrishna Sreedhara) 1 Buy now
18 Jan 2022 officers Appointment of director (Scott Stephen Linard) 2 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 6 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 officers Termination of appointment of director (Robert Charles Mogford) 1 Buy now
28 Dec 2020 officers Appointment of director (Srikrishna Sreedhara) 2 Buy now
06 Aug 2020 accounts Annual Accounts 6 Buy now
08 Jun 2020 officers Appointment of director (Mr Robert James Tidy) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Trevor John Hankin) 1 Buy now
04 Mar 2020 officers Appointment of director (Ms Denise Clare Grant) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (Deepa Kewal Devani) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Appointment of director (Deepa Kewal Devani) 2 Buy now
30 Jul 2019 accounts Annual Accounts 2 Buy now
24 Jun 2019 officers Termination of appointment of director (Devesh Nigam) 1 Buy now
13 May 2019 miscellaneous Second filing of Confirmation Statement dated 19/12/2016 7 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Norman Iain Cahoon) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Devesh Nigam) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Trevor John Hankin) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Robert Charles Mogford) 2 Buy now
23 Apr 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 3 Buy now
23 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 6 Buy now
27 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2017 accounts Annual Accounts 6 Buy now
21 Apr 2017 officers Termination of appointment of director (Neil Gerrard Harris) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Deepa Kewal Devani) 1 Buy now
21 Apr 2017 officers Appointment of director (Norman Iain Cahoon) 2 Buy now
21 Apr 2017 officers Appointment of director (Devesh Nigam) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Oct 2016 accounts Annual Accounts 6 Buy now
17 Dec 2015 annual-return Annual Return 8 Buy now
22 Sep 2015 accounts Annual Accounts 7 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Robert Charles Mogford) 2 Buy now
17 Dec 2014 annual-return Annual Return 8 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 annual-return Annual Return 8 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
19 Dec 2012 annual-return Annual Return 8 Buy now
09 May 2012 accounts Annual Accounts 7 Buy now
15 Dec 2011 annual-return Annual Return 8 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 annual-return Annual Return 8 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
12 Jan 2010 annual-return Annual Return 13 Buy now
19 Nov 2009 officers Change of particulars for director (Trevor John Hankin) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Robert Charles Mogford) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Neil Gerard Harris) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Deepa Devani) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Deepa Devani) 1 Buy now
20 Aug 2009 accounts Annual Accounts 7 Buy now
26 May 2009 officers Director's change of particulars / neil harris / 22/09/2008 1 Buy now
06 Mar 2009 officers Director appointed mr robert charles mogford 2 Buy now
05 Mar 2009 officers Appointment terminated director john wythe 1 Buy now
16 Dec 2008 annual-return Return made up to 14/12/08; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 7 Buy now
16 Sep 2008 officers Director appointed deepa devani 1 Buy now
16 Sep 2008 officers Director appointed mr neil harris 1 Buy now
11 Sep 2008 officers Appointment terminated director christopher morrish 1 Buy now
11 Sep 2008 officers Appointment terminated director madeline cosgrave 1 Buy now
28 Jan 2008 annual-return Return made up to 14/12/07; full list of members 6 Buy now
17 Apr 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 annual-return Return made up to 14/12/06; full list of members 3 Buy now
19 Oct 2006 accounts Annual Accounts 7 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
24 Feb 2006 annual-return Return made up to 14/12/05; full list of members 7 Buy now
20 Feb 2006 officers Secretary resigned 1 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 capital Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Apr 2005 incorporation Memorandum Articles 15 Buy now
11 Apr 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New director appointed 1 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
29 Mar 2005 officers New director appointed 3 Buy now