PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED: Filings
Overview
| Company Name | PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09863431 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Melanie Collett as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Director's details changed for Ms Melanie Collett on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Appointment of Ms Melanie Collett as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Shields as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tim Russell as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of David Anthony Diemer as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Imogen Ebbs as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Ms Susan Shields as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0