1 LIVERPOOL STREET NOMINEE 2 LIMITED
ActiveCompany no. 13605314 · Private limited company · Incorporated 6 Sep 2021
Filings
Original documents filed with Companies House · 45 filings
2026
25 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
18 Sep 2026
Confirmation
Confirmation statement made on 5 Sep 2026 with no updates
PDF · 3 pages
2025
19 Sep 2025
Confirmation
Confirmation statement made on 5 Sep 2025 with no updates
PDF · 3 pages
3 Jan 2025
Officers
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 1 Jan 2024
PDF · 2 pages
2024
14 Oct 2024
Officers
Appointment of Jens Hartmann as a director on 4 Oct 2024
PDF · 2 pages
14 Oct 2024
Officers
Termination of appointment of Sven Rudolph as a director on 4 Oct 2024
PDF · 1 page
19 Sep 2024
Confirmation
Confirmation statement made on 5 Sep 2024 with no updates
PDF · 3 pages
18 Sep 2024
Officers
Appointment of Mr Sven Rudolph as a director on 16 Sep 2024
PDF · 2 pages
17 Sep 2024
Officers
Termination of appointment of Markus Gunter Trotter-Melitz as a director on 16 Sep 2024
PDF · 1 page
2023
24 Nov 2023
Officers
Appointment of Ms Nicola Dembitz as a director on 15 Nov 2023
PDF · 2 pages
24 Nov 2023
Officers
Termination of appointment of Kari Ellen Pitkin as a director on 9 Oct 2023
PDF · 1 page
18 Sep 2023
Confirmation
Confirmation statement made on 5 Sep 2023 with no updates
PDF · 3 pages
17 Jan 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
2022
22 Dec 2022
Officers
Termination of appointment of James Martyn Stevens as a director on 12 Dec 2022
PDF · 1 page
22 Dec 2022
Officers
Termination of appointment of Timothy Hugo Russell as a director on 12 Dec 2022
PDF · 1 page
22 Dec 2022
Officers
Appointment of Ms Kari Ellen Pitkin as a director on 12 Dec 2022
PDF · 2 pages
22 Dec 2022
Officers
Appointment of Mr Markus Gunter Trotter-Melitz as a director on 12 Dec 2022
PDF · 2 pages
22 Dec 2022
Officers
Appointment of Mr Michael Borello as a director on 12 Dec 2022
PDF · 2 pages
28 Oct 2022
Officers
Appointment of Mr Tim Russell as a director on 14 Oct 2022
PDF · 2 pages
28 Oct 2022
Officers
Termination of appointment of William Hutchinson as a director on 14 Oct 2022
PDF · 1 page
25 Oct 2022
Confirmation
Confirmation statement made on 5 Sep 2022 with updates
PDF · 4 pages
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.