Derwent Nominees (No 2) Ltd was founded on 08 January 2003 with its registered office in Newcastle Upon Tyne, Tyne & Wear, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There is only one director listed for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGHIN, Adam | 04 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 13 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AP03 - Appointment of secretary | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 18 March 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 14 June 2013 | |
CH01 - Change of particulars for director | 15 November 2012 | |
AR01 - Annual Return | 03 October 2012 | |
CH01 - Change of particulars for director | 11 August 2012 | |
AA - Annual Accounts | 20 June 2012 | |
CH01 - Change of particulars for director | 23 December 2011 | |
AR01 - Annual Return | 10 October 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 08 December 2009 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 11 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
363a - Annual Return | 03 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
AA - Annual Accounts | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
363a - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 26 July 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 20 January 2005 | |
288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
363a - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
363a - Annual Return | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
225 - Change of Accounting Reference Date | 27 March 2003 | |
287 - Change in situation or address of Registered Office | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
NEWINC - New incorporation documents | 08 January 2003 |