ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
ActiveCompany no. 05283333 · Private limited company · Incorporated 10 Nov 2004
Company no. 05283333 · Private limited company · Incorporated 10 Nov 2004
Original documents filed with Companies House · 109 filings
4 May 2017
Officers
Termination of appointment of Robert Philip Burrow as a director on 4 May 2017
PDF · 1 page
14 Nov 2016
Confirmation
Confirmation statement made on 10 Nov 2016 with updates
PDF · 5 pages
12 Jul 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
25 Nov 2015
Annual return
Annual return made up to 10 Nov 2015 with full list of shareholders
PDF · 4 pages
13 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 5 pages
17 Nov 2014
Annual return
Annual return made up to 10 Nov 2014 with full list of shareholders
PDF · 4 pages
12 Aug 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
31 Jul 2014
Charge
Registration of charge 052833330003, created on 23 Jul 2014
Filed on paper · 45 pages
11 Nov 2013
Annual return
Annual return made up to 10 Nov 2013 with full list of shareholders
PDF · 4 pages
26 Jul 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 5 pages
13 Nov 2012
Annual return
Annual return made up to 10 Nov 2012 with full list of shareholders
PDF · 4 pages
2 Aug 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 5 pages
15 Nov 2011
Annual return
Annual return made up to 10 Nov 2011 with full list of shareholders
PDF · 5 pages
14 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 5 pages
17 Nov 2010
Annual return
Annual return made up to 10 Nov 2010 with full list of shareholders
PDF · 5 pages
30 Sep 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 5 pages
Showing 51–75 of 109 filings. Documents open on Companies House in a new tab.
26 Apr 2010
Officers
Appointment of Robert Philip Burrow as a director
Filed on paper · 3 pages
22 Apr 2010
Officers
Termination of appointment of Thierry Vanden Hende as a director
Filed on paper · 2 pages
22 Apr 2010
Officers
Termination of appointment of Robert Falls as a director
Filed on paper · 2 pages
20 Apr 2010
Officers
Appointment of Mr Richard Nigel Luck as a director
Filed on paper · 3 pages
20 Apr 2010
Address
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 Apr 2010
Filed on paper · 2 pages
14 Apr 2010
Officers
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
PDF · 1 page