MORTIMER STREET NOMINEE 2 LIMITED

08088219
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 4 Buy now
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 officers Appointment of director (Mr James Martyn Stevens) 2 Buy now
15 Nov 2023 accounts Annual Accounts 5 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 2 Buy now
08 Mar 2022 officers Appointment of director (Imogen Ebbs) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (David Anthony Diemer) 1 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Thomas Ashley Smithers) 2 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Charles-Etienne Lawrence) 2 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Peter Adrian Ferrari) 2 Buy now
20 Jul 2021 accounts Annual Accounts 5 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 accounts Annual Accounts 6 Buy now
24 Jul 2019 officers Termination of appointment of director (Luke Baker) 1 Buy now
02 Jul 2019 accounts Annual Accounts 3 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Neil Johnston Gardiner) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr David Anthony Diemer) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Peter Adrian Ferrari) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Charles-Etienne Lawrence) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Thomas Ashley Smithers) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr Luke Baker) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Anna Sigridur Arnadottir) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Johann Petur Reyndal) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Bjorg Arnardottir) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Michael Charles Luscombe) 1 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
16 Jun 2016 annual-return Annual Return 10 Buy now
21 Sep 2015 accounts Annual Accounts 2 Buy now
17 Jun 2015 annual-return Annual Return 8 Buy now
23 Jan 2015 officers Appointment of director (Mr David Anthony Diemer) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Renos Peter Booth) 1 Buy now
30 Jul 2014 accounts Annual Accounts 2 Buy now
25 Jun 2014 annual-return Annual Return 8 Buy now
25 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
25 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
12 May 2014 officers Appointment of director (Mr Michael Charles Luscombe) 2 Buy now
12 May 2014 officers Appointment of director (Mr Renos Peter Booth) 2 Buy now
12 May 2014 officers Termination of appointment of director (Joel Lindsey) 1 Buy now
15 Jan 2014 officers Appointment of director (Mr Joel Mark Woodliffe Lindsey) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
11 Nov 2013 accounts Annual Accounts 2 Buy now
25 Jun 2013 annual-return Annual Return 9 Buy now
25 Jun 2013 address Move Registers To Sail Company 1 Buy now
25 Jun 2013 address Change Sail Address Company 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Neil Johnston Gardiner) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Marcus Shepherd) 1 Buy now
31 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2012 resolution Resolution 29 Buy now
30 May 2012 incorporation Incorporation Company 39 Buy now