HERAX NOMINEES (NO.2) LIMITED
DissolvedCompany no. 04932939 · Private limited company · Incorporated 15 Oct 2003
Dissolved on 4 Aug 2017Files dormant accounts
Company no. 04932939 · Private limited company · Incorporated 15 Oct 2003
Original documents filed with Companies House · 83 filings
29 Sep 2014
Officers
Appointment of Mr Pierre Alain Biscay as a director on 25 Sep 2014
PDF · 2 pages
28 Feb 2014
Annual return
Annual return made up to 1 Feb 2014 with full list of shareholders
PDF · 5 pages
10 Feb 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
26 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 5 pages
15 May 2013
Annual return
Annual return made up to 23 Apr 2013 with full list of shareholders
PDF · 5 pages
1 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 5 pages
21 May 2012
Annual return
Annual return made up to 23 Apr 2012 with full list of shareholders
PDF · 5 pages
8 Jun 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 2 pages
24 May 2011
Annual return
Annual return made up to 23 Apr 2011 with full list of shareholders
PDF · 4 pages
8 Oct 2010
Officers
Appointment of Mark Richard Beavis Versey as a director
Filed on paper · 3 pages
8 Oct 2010
Officers
Appointment of Michael Robert Kipling as a director
Filed on paper · 3 pages
8 Oct 2010
Officers
Appointment of Friends Life Secretarial Services Limited as a secretary
Filed on paper · 3 pages
Showing 26–50 of 83 filings. Documents open on Companies House in a new tab.
4 Apr 2012
Address
Register(s) moved to registered inspection location
PDF · 1 page
8 Oct 2010
Officers
Termination of appointment of Jeremy Small as a secretary
Filed on paper · 2 pages
8 Oct 2010
Officers
Termination of appointment of Robert Awford as a director
Filed on paper · 2 pages
8 Oct 2010
Officers
Termination of appointment of Richard Pinnock as a director
Filed on paper · 2 pages
8 Oct 2010
Address
Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 Oct 2010
Filed on paper · 2 pages
24 Aug 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 5 pages
19 May 2010
Annual return
Annual return made up to 23 Apr 2010 with full list of shareholders
PDF · 4 pages
26 Apr 2010
Officers
Director's details changed for Richard Mark Pinnock on 23 Apr 2010
PDF · 2 pages
26 Apr 2010
Officers
Secretary's details changed for Jeremy Peter Small on 23 Apr 2010
PDF · 1 page
18 Feb 2010
Officers
Appointment of Robert Francis Awford as a director
Filed on paper · 3 pages