MPG ST KATHARINE NOMINEE TWO LIMITED

Company number 07647770

Date	Type	Description	View / Download
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
04 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Rebecca Louise Taylor as a director on 16 July 2021	(2 pages)
26 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
30 Apr 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(47 pages)
17 Apr 2020	AP01	Appointment of Mrs Gemma Nandita Kataky as a director on 17 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020	(1 page)
03 Feb 2020	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019	(1 page)
03 Dec 2019	CH01	Director's details changed for Mr Raymond Annel Marquis on 15 November 2019	(2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Simon David Austin Davies on 2 December 2019	(2 pages)
25 Nov 2019	PSC02	Notification of The Blackstone Group Limited Partnership as a person with significant control on 25 November 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Mpg Opco Limited as a person with significant control on 25 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019	(1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
04 Jul 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019	(2 pages)