WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
| Status | ACTIVE |
| Company No. | 07111348 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2009 |
| Age | 14 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED is an active private limited company with number 07111348. It was incorporated 14 years, 4 months, 25 days ago, on 22 December 2009. The company address is 100 Victoria Street, London, SW1E 5JL, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-21
Officer name: Mr Robert Stuart David Hardie
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: Ian Scott Bramley
Documents
Accounts with accounts type dormant
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Jul 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type dormant
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danica Mair Anne Cooper
Termination date: 2022-09-02
Documents
Appoint person director company with name date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Mr Jason Hunt Wade
Documents
Appoint person director company with name date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Matthew Busby
Appointment date: 2022-07-18
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Richard Worthington
Termination date: 2022-07-18
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: Charles Nicholas Cheffings
Documents
Accounts with accounts type dormant
Date: 27 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Charles Nicholas Cheffings
Documents
Appoint person director company with name date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Lee Allen
Appointment date: 2021-07-22
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-22
Officer name: David Robert Booth
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Campbell Cooksey
Termination date: 2021-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-15
Officer name: Mr Martin Richard Worthington
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-15
Officer name: Ian Petts
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Richard Worthington
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalind Charlotte Futter
Termination date: 2021-07-15
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Scott Bramley
Appointment date: 2021-03-04
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas De Mestre
Termination date: 2021-03-04
Documents
Accounts with accounts type dormant
Date: 11 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Danica Mair Anne Cooper
Appointment date: 2020-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-28
Officer name: Mr David Robert Booth
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danica Mair Anne Cooper
Termination date: 2020-02-17
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: Paul Richard Clark
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ailish Martina Christian-West
Termination date: 2020-02-07
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas De Mestre
Appointment date: 2019-11-04
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Andrew Stephen Dudley
Documents
Accounts with accounts type dormant
Date: 30 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Cameron Parsons
Termination date: 2019-03-29
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Richard Worthington
Appointment date: 2019-03-29
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-29
Officer name: Rhys Edward John Thomas
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Danica Mair Anne Cooper
Appointment date: 2019-01-29
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: Despina Don-Wauchope
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosalind Charlotte Futter
Appointment date: 2019-01-25
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-28
Officer name: Mr James Richard Campbell Cooksey
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-28
Officer name: Mr Scott Cameron Parsons
Documents
Accounts with accounts type dormant
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Andrew Stephen Dudley
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Herbert William Martin
Termination date: 2017-12-06
Documents
Accounts with accounts type dormant
Date: 01 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ailish Martina Christian-West
Change date: 2017-11-21
Documents
Change person director company with change date
Date: 31 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Cameron Parsons
Change date: 2017-10-26
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Westgate Oxford Alliance Gp Limited
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 16 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Richard Campbell Cooksey
Change date: 2017-06-05
Documents
Change person director company with change date
Date: 16 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-05
Officer name: Mr Paul Richard Clark
Documents
Change person director company with change date
Date: 16 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rhys Edward John Thomas
Change date: 2017-06-05
Documents
Change person director company with change date
Date: 16 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hannah Naomi Milne
Change date: 2017-06-05
Documents
Change person director company with change date
Date: 18 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Herbert William Martin
Change date: 2017-01-11
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Despina Don-Wauchope
Change date: 2017-01-11
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-10
Officer name: Mr Scott Cameron Parsons
Documents
Change corporate secretary company with change date
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ls Company Secretaries Limited
Change date: 2017-01-10
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-10
New address: 100 Victoria Street London SW1E 5JL
Old address: 5 Strand London WC2N 5AF
Documents
Accounts with accounts type dormant
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Ailish Martina Christian-West
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Clare Troughton
Termination date: 2016-02-11
Documents
Accounts with accounts type dormant
Date: 23 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Herbert William Martin
Appointment date: 2015-07-31
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lester Paul Hampson
Termination date: 2015-07-31
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Naomi Milne
Appointment date: 2015-03-31
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhys Edward John Thomas
Appointment date: 2015-03-31
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivia Clare Troughton
Appointment date: 2015-04-09
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lester Paul Hampson
Appointment date: 2015-04-09
Documents
Accounts with accounts type dormant
Date: 14 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Termination director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Blake
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Despina Don-Wauchope
Documents
Appoint person director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Cameron Parsons
Documents
Termination director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Akers
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type dormant
Date: 01 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type dormant
Date: 13 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 02 May 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-30
Officer name: Mr Ashley Peter Blake
Documents
Change person director company with change date
Date: 18 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-30
Officer name: Richard John Akers
Documents
Appoint corporate secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ls Company Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2012
Action Date: 23 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-23
Documents
Accounts with accounts type dormant
Date: 31 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2011
Action Date: 23 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-23
Documents
Certificate change of name company
Date: 28 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tce december nominee no.2 LIMITED\certificate issued on 28/05/10
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Akers
Documents
Appoint person director company with name
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ashley Peter Blake
Documents
Change registered office address company with date old address
Date: 19 May 2010
Action Date: 19 May 2010
Category: Address
Type: AD01
Old address: 16 New Burlington Place London W1S 2HX
Change date: 2010-05-19
Documents
Change registered office address company with date old address
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-04
Old address: Narrow Quay House Narrow Quay Bristol BS1 4AH England
Documents
Change account reference date company current extended
Date: 04 Feb 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Godfrey
Documents
Appoint person director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Campbell Cooksey
Documents
Appoint person director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Clark
Documents
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