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TILNEY NOMINEES NO.2 LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 03932813
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- PRESTON, Zoe
- WHITE, Gavin Raymond
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-24
- Dissolved on
- 2023-09-19
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Tilney Discretionary Portfolio Management Limited
- Tilney Discretionary Portfolio Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOWRY NOMINEES NO.2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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TILNEY NOMINEES NO.2 LIMITED Company Description
- TILNEY NOMINEES NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03932813. Its current trading status is "closed". It was registered 2000-02-24. It was previously called TOWRY NOMINEES NO.2 LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at 45 Gresham Street .
Get TILNEY NOMINEES NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-21) - DS01
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move-registers-to-registered-office-company-with-new-address (2023-01-17) - AD04
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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gazette-notice-voluntary (2023-07-04) - GAZ1(A)
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accounts-with-accounts-type-dormant (2023-07-21) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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confirmation-statement-with-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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accounts-with-accounts-type-dormant (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-dormant (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-sail-address-company-with-old-address-new-address (2020-10-22) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-16) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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confirmation-statement-with-updates (2018-03-19) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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change-of-name-notice (2017-01-27) - CONNOT
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resolution (2017-01-27) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-05-31) - AD02
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-30) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-07-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-02-24) - AD02
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change-person-secretary-company-with-change-date (2011-02-24) - CH03
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change-person-director-company-with-change-date (2011-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-of-name-notice (2010-05-07) - CONNOT
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-dormant (2010-06-03) - AA
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memorandum-articles (2010-06-03) - MEM/ARTS
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resolution (2010-06-11) - RESOLUTIONS
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memorandum-articles (2010-05-12) - MEM/ARTS
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certificate-change-of-name-company (2010-05-07) - CERTNM
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-21) - AD03
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change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01
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change-sail-address-company-with-old-address (2009-11-21) - AD02
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legacy (2009-03-13) - 288b
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legacy (2009-03-13) - 288a
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-dormant (2009-04-09) - AA
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move-registers-to-sail-company (2009-10-29) - AD03
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termination-secretary-company-with-name (2009-11-13) - TM02
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appoint-person-secretary-company-with-name (2009-11-21) - AP03
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change-sail-address-company (2009-10-29) - AD02
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appoint-person-director-company-with-name (2009-11-21) - AP01
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termination-director-company-with-name (2009-11-21) - TM01
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change-account-reference-date-company-current-shortened (2009-11-21) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-29) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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legacy (2006-01-25) - 288a
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legacy (2006-02-24) - 363a
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accounts-with-accounts-type-dormant (2006-04-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-19) - AA
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legacy (2005-03-17) - 363a
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legacy (2005-03-11) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-17) - AA
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legacy (2004-03-24) - 363a
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legacy (2004-01-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-14) - 288c
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accounts-with-accounts-type-dormant (2003-02-14) - AA
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legacy (2003-01-03) - 244
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legacy (2003-09-17) - 288c
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legacy (2003-04-01) - 363a
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legacy (2003-09-30) - 353
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accounts-with-accounts-type-dormant (2003-10-03) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-04-29) - MEM/ARTS
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legacy (2002-03-12) - 363a
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auditors-resignation-company (2002-08-09) - AUD
keyboard_arrow_right 2001
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resolution (2001-12-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-12-27) - AA
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legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-02-24) - NEWINC
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certificate-change-of-name-company (2000-05-30) - CERTNM
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resolution (2000-06-08) - RESOLUTIONS
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legacy (2000-08-21) - 288a
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legacy (2000-08-21) - 288b
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legacy (2000-08-21) - 287
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legacy (2000-11-14) - 353