PRAXIS NOMINEES TWO (UK) LIMITED
| Status | ACTIVE |
| Company No. | 11135165 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2018 |
| Age | 6 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PRAXIS NOMINEES TWO (UK) LIMITED is an active private limited company with number 11135165. It was incorporated 6 years, 4 months, 16 days ago, on 05 January 2018. The company address is 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England.
Company Fillings
Accounts with accounts type dormant
Date: 19 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Change corporate secretary company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Praxis Secretaries (Uk) Limited
Change date: 2023-08-01
Documents
Change to a person with significant control
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-01
Psc name: Praxisifm Corporate Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-01
New address: 5th Floor, 2 Copthall Avenue London EC2R 7DA
Old address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Documents
Change person director company with change date
Date: 05 Jul 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ava Kathleen Fairclough
Change date: 2023-06-16
Documents
Accounts with accounts type dormant
Date: 02 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Barber-Lomax
Termination date: 2023-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2023
Action Date: 30 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111351650001
Charge creation date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Donna Leanne Shorto
Documents
Accounts with accounts type dormant
Date: 18 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-20
Officer name: Mrs Ava Kathleen Fairclough
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Luke Gallienne
Appointment date: 2022-01-01
Documents
Accounts with accounts type dormant
Date: 20 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company current shortened
Date: 24 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-04-30
Documents
Accounts with accounts type dormant
Date: 01 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-30
New address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: 5th Floor 1 Lumley Street London W1K 6JE England
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Robert Hart Fearis
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-01
Old address: 6 Snow Hill London EC1A 2AY United Kingdom
New address: 5th Floor 1 Lumley Street London W1K 6JE
Documents
Confirmation statement with updates
Date: 08 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-07
Officer name: Ian Henry Anderson
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Barber-Lomax
Appointment date: 2018-11-15
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-09
Psc name: Praxisifm Corporate Services (Uk) Limited
Documents
Cessation of a person with significant control
Date: 21 Feb 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donna Shorto
Cessation date: 2018-01-05
Documents
Cessation of a person with significant control
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-09
Psc name: Praxisifm Group Limited
Documents
Cessation of a person with significant control
Date: 21 Feb 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Henry Anderson
Cessation date: 2018-01-05
Documents
Cessation of a person with significant control
Date: 15 Feb 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Hart Fearis
Cessation date: 2018-01-05
Documents
Change account reference date company current shortened
Date: 12 Jan 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2019-01-31
Documents
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