HARVEST NOMINEE NO. 2 LIMITED

Company number 06316332

Date	Type	Description	View / Download
19 Jan 2017	AP01	Appointment of Ms Sarah Nelson as a director on 22 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of David Arthur O'loan as a director on 22 December 2016	(1 page)
11 Jan 2017	CH01	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017	(2 pages)
11 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(8 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
03 Nov 2015	AP01	Appointment of David Arthur O'loan as a director on 2 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Richard John Learmont as a director on 2 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(7 pages)
16 Apr 2015	TM02	Termination of appointment of Adrian De Souza as a secretary on 31 March 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
04 Aug 2014	TM01	Termination of appointment of a director	(1 page)
02 Aug 2014	AP01	Appointment of Dean Clegg as a director on 4 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Philip Bell-Brown as a director on 22 July 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(7 pages)
17 Jul 2014	CH01	Director's details changed for Olivia Clare Troughton on 14 March 2014	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Philip Bell-Brown as a director	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Nilesh Sachdev as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
26 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
07 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)