FIT NOMINEE 2 LIMITED

08800361
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of director (Mark Christopher Croman) 2 Buy now
29 Nov 2024 officers Termination of appointment of director (Jonathan Hedgecock) 1 Buy now
27 Nov 2024 officers Termination of appointment of director (Joseph Sanderson) 1 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 accounts Annual Accounts 8 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2023 accounts Annual Accounts 8 Buy now
01 Mar 2023 officers Termination of appointment of director (Lawrence James Ladbrook) 1 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Joseph Sanderson) 2 Buy now
01 Dec 2022 resolution Resolution 2 Buy now
01 Dec 2022 incorporation Memorandum Articles 34 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2022 officers Appointment of director (Neal Philip King) 2 Buy now
31 May 2022 officers Appointment of director (Lawrence James Ladbrook) 2 Buy now
31 May 2022 officers Termination of appointment of director (Karen Elizabeth Davies) 1 Buy now
31 May 2022 officers Termination of appointment of director (Peter David Christmas) 1 Buy now
31 May 2022 officers Appointment of director (Mr James Thomas Green) 2 Buy now
31 May 2022 officers Appointment of director (Luke Speakman) 2 Buy now
21 Apr 2022 accounts Annual Accounts 8 Buy now
25 Mar 2022 officers Termination of appointment of director (Iain Thomas Wardhaugh) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2021 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
14 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2021 officers Change of particulars for director (Mr Iain Thomas Wardhaugh) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Mrs Karen Elizabeth Davies) 2 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 accounts Annual Accounts 7 Buy now
30 Apr 2021 officers Termination of appointment of director (Craig Ferguson Bowie) 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
23 Sep 2020 accounts Annual Accounts 7 Buy now
29 Jan 2020 officers Termination of appointment of director (Simon Andrew Wright) 1 Buy now
29 Jan 2020 officers Termination of appointment of director (Ian Rogan Sharpe) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Brian Pemberton) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2019 accounts Annual Accounts 8 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Simon Andrew Wright) 2 Buy now
03 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2017 accounts Annual Accounts 8 Buy now
21 Apr 2017 officers Appointment of director (Peter David Christmas) 2 Buy now
18 Apr 2017 officers Appointment of director (Joseph Sanderson) 2 Buy now
13 Apr 2017 officers Appointment of director (Jonathan Hedgecock) 2 Buy now
13 Apr 2017 officers Appointment of director (Brian Pemberton) 2 Buy now
13 Apr 2017 officers Appointment of director (Craig Ferguson Bowie) 2 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Frances Lynn Hughes) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2016 officers Termination of appointment of director (Alan Alexander Calder) 1 Buy now
04 Oct 2016 accounts Annual Accounts 8 Buy now
23 Dec 2015 annual-return Annual Return 9 Buy now
18 Dec 2015 officers Termination of appointment of director (Marc Wood) 1 Buy now
03 Nov 2015 mortgage Registration of a charge 33 Buy now
29 Sep 2015 officers Appointment of director (Karen Elizabeth Davies) 2 Buy now
14 Sep 2015 officers Appointment of director (Marc Wood) 2 Buy now
14 Sep 2015 officers Appointment of director (Simon Andrew Wright) 2 Buy now
14 Sep 2015 accounts Annual Accounts 10 Buy now
22 Jun 2015 officers Termination of appointment of director (Richard Frederick William Parker) 1 Buy now
28 May 2015 officers Termination of appointment of director (Russell John Greenwood) 1 Buy now
17 Dec 2014 annual-return Annual Return 9 Buy now
23 Sep 2014 officers Appointment of director (Ian Rogan Sharpe) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Steven Short) 2 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2014 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 3 Buy now
10 Feb 2014 capital Return of Allotment of shares 3 Buy now
29 Jan 2014 officers Termination of appointment of secretary (F I Secretaries Limited) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Andrew Lowe) 1 Buy now
29 Jan 2014 officers Appointment of director (Richard Frederick Parker) 2 Buy now
29 Jan 2014 officers Appointment of director (Alan Alexander Calder) 2 Buy now
29 Jan 2014 officers Appointment of director (Iain Thomas Wardhaugh) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Steven Short) 2 Buy now
29 Jan 2014 officers Appointment of director (Russell John Greenwood) 2 Buy now
29 Jan 2014 officers Appointment of director (Frances Lynn Hughes) 2 Buy now
03 Dec 2013 incorporation Incorporation Company 23 Buy now