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BRISTOL ALLIANCE NOMINEE NO.2 LIMITED

Company number 05118134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 PSC05 Change of details for Bristol Alliance (Gp) Limited as a person with significant control on 16 January 2023
15 May 2023 AP01 Appointment of Mr Romain Aiglon as a director on 28 April 2023
15 May 2023 TM01 Termination of appointment of Yasmina El Jahiri as a director on 28 April 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
13 Jan 2023 AP01 Appointment of Mr Matthieu De Mallmann as a director on 9 January 2023
13 Jan 2023 TM01 Termination of appointment of Justin Travlos as a director on 9 January 2023
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
17 Mar 2022 AP01 Appointment of Mrs Yasmina El Jahiri as a director on 8 March 2022
17 Mar 2022 TM01 Termination of appointment of Antoine De Senneville as a director on 8 March 2022
03 Mar 2022 AP01 Appointment of Mr Harry Alexander Badham as a director on 25 February 2022
01 Mar 2022 TM01 Termination of appointment of Christie Baird as a director on 25 February 2022
25 Nov 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 11 November 2021
24 Nov 2021 AP01 Appointment of Ms Christie Baird as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Simon Charles Travis on 11 October 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
07 May 2021 CH01 Director's details changed for Mr Martin Kenneth Perrott on 7 May 2021
14 Dec 2020 TM01 Termination of appointment of Simon James Betty as a director on 11 December 2020