ORIANA NOMINEE NO. 2 LIMITED

06371953
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
05 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Aug 2019 resolution Resolution 1 Buy now
09 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 resolution Resolution 27 Buy now
02 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Nov 2018 accounts Annual Accounts 4 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 officers Termination of appointment of director (Nicholas Keith Bates) 1 Buy now
10 May 2018 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
10 May 2018 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
09 May 2018 officers Termination of appointment of director (Marcus Campbell Geddes) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Jonathan Paul White) 1 Buy now
20 Apr 2018 officers Termination of appointment of director (Paul Baron Bray) 1 Buy now
20 Apr 2018 officers Termination of appointment of director (Timothy Kennar Allibone) 1 Buy now
01 Dec 2017 accounts Annual Accounts 4 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Timothy Kennar Allibone) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Eric George Oliver Roseman) 1 Buy now
24 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Marcus Campbell Geddes) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas Keith Bates) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Martin Richard Worthington) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 accounts Annual Accounts 4 Buy now
14 Jul 2016 officers Termination of appointment of director (Christopher Marshall Gill) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Martin Richard Worthington) 2 Buy now
27 Jun 2016 annual-return Annual Return 9 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
22 Jul 2015 annual-return Annual Return 9 Buy now
14 Oct 2014 accounts Annual Accounts 4 Buy now
29 Sep 2014 officers Change of particulars for director (Mr Paul Baron Bray) 3 Buy now
25 Sep 2014 officers Change of particulars for director (Mr Eric George Oliver Roseman) 3 Buy now
25 Sep 2014 officers Change of particulars for director (Mr Jonathan Paul White) 3 Buy now
16 Jul 2014 annual-return Annual Return 9 Buy now
27 Mar 2014 officers Appointment of director (Mr Nicholas Keith Bates) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (Timothy Allibone) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Scott Parsons) 1 Buy now
01 Oct 2013 accounts Annual Accounts 4 Buy now
16 Aug 2013 officers Appointment of director (Mr Marcus Campbell Geddes) 2 Buy now
29 Jul 2013 annual-return Annual Return 9 Buy now
17 Jan 2013 incorporation Memorandum Articles 16 Buy now
17 Jan 2013 resolution Resolution 2 Buy now
22 Nov 2012 mortgage Particulars of a mortgage or charge 15 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
18 Jul 2012 annual-return Annual Return 9 Buy now
02 May 2012 officers Change of particulars for director (Mr Christopher Marshall Gill) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
16 Mar 2012 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
16 Mar 2012 officers Termination of appointment of secretary (Adrian De Souza) 1 Buy now
10 Oct 2011 annual-return Annual Return 9 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
06 Jun 2011 officers Appointment of director (Mr Timothy Kennar Allibone) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Richard Linnell) 1 Buy now
25 Jan 2011 officers Appointment of secretary (Adrian Michael De Souza) 3 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Christine Shaw) 2 Buy now
14 Oct 2010 annual-return Annual Return 18 Buy now
17 Aug 2010 officers Termination of appointment of director (Marc Cadwaladr) 2 Buy now
17 Aug 2010 officers Appointment of director (Scott Cameron Parsons) 3 Buy now
23 Jun 2010 accounts Annual Accounts 4 Buy now
01 Mar 2010 officers Appointment of director (Richard Frank Hilary Linnell) 3 Buy now
26 Feb 2010 officers Termination of appointment of director (Jonathan Evans) 2 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
28 Sep 2009 annual-return Return made up to 17/09/09; full list of members 5 Buy now
07 Sep 2009 officers Director appointed jonathan charles fennell evans 3 Buy now
07 Sep 2009 officers Appointment terminated director richard linnell 1 Buy now
06 Jun 2009 officers Secretary's change of particulars / christine shaw / 22/12/2008 1 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
11 Feb 2009 resolution Resolution 17 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
04 Nov 2008 officers Director appointed marc peter cadwaladr 2 Buy now
24 Oct 2008 officers Appointment terminated director david holt 1 Buy now
24 Oct 2008 officers Appointment terminated director marc cadwaladr 1 Buy now
19 Sep 2008 annual-return Return made up to 17/09/08; full list of members 8 Buy now
06 Aug 2008 officers Appointment terminated secretary peter dudgeon 1 Buy now
06 Aug 2008 officers Secretary appointed christine ann shaw 2 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
22 May 2008 resolution Resolution 1 Buy now
22 May 2008 resolution Resolution 13 Buy now
21 May 2008 officers Director appointed marc peter cadwaladr 2 Buy now
17 Mar 2008 officers Director's change of particulars / jonathan white / 12/03/2008 1 Buy now
18 Dec 2007 accounts Accounting reference date shortened from 30/09/08 to 31/03/08 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers New director appointed 3 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
17 Dec 2007 officers New director appointed 3 Buy now
17 Dec 2007 officers New director appointed 3 Buy now
17 Dec 2007 officers New director appointed 3 Buy now
17 Dec 2007 officers New director appointed 3 Buy now
11 Dec 2007 officers New director appointed 3 Buy now
11 Dec 2007 officers New secretary appointed 3 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: lacon house, theobalds road, london WC1X 8RW 1 Buy now
29 Nov 2007 incorporation Memorandum Articles 17 Buy now
23 Nov 2007 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 2007 incorporation Incorporation Company 24 Buy now