EURO Nominee 2 Limited

Company Name	EURO Nominee 2 Limited
Company Status	Dissolved
Company Number	04209152
Category	Private Limited Company
Incorporation Date	1 May 2001(22 years, 12 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Sherrydale Limited and Burford Euro Nominee 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Norman Blampied
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Castle Street St. Helier Jersey JE2 3RT

Director Name	Chrispian Francis Anstee Fry
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	12 Castle Street St. Helier Jersey JE2 3RT

Director Name	David Philip Le Couilliard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 February 2016)
Role	Alternate Director
Country of Residence	Jersey Channel Isles
Correspondence Address	12 Castle Street St Helier Jersey Channel Isles JE2 3RT

Director Name	Mr Karl John Bekusch
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 February 2016)
Role	Alternate To Mr Fry And Mr Blampied
Country of Residence	Jersey
Correspondence Address	12 Castle Street St. Helier Jersey Je2 3rt Channel Islands

Secretary Name	Capita Trustee Services Limited (Corporation)
Status	Closed
Appointed	06 July 2006(5 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 February 2016)
Correspondence Address	12 Castle Street St. Helier Jersey JE2 3RT

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Teresa Catherine White
Nationality	Irish
Status	Resigned
Appointed	22 May 2001(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2002)
Role	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Director Name	Ms Patricia Anne Mary Nicholson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2001)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Fitzwarren Gardens London N19 3TP

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2005)
Role	Director Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2006)
Role	Chartered Surveyor
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	10 Christchurch Hill London NW3 1LB

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2006)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2006)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 March 2006)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mrs Joanne Louise Gorrod
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 October 2010)
Role	Trust Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	2 Thornton Hall Upper Kings Cliff St. Helier Jersey Channel Isles JE2 3GP

Director Name	David Philip Le Couilliard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2012)
Role	Trust Company Director
Country of Residence	Jersey Channel Isles
Correspondence Address	Le Passage La Rue Des Pallieres St. Ouen Jersey Channel Isles JE3 2BB

Director Name	Anthony Charles Crowe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2012)
Role	Trust Company Director
Correspondence Address	6 La Cache De La Ronde Seapoint Le Grande Route De La Cote St. Clement Jersey JE2 6BR

Director Name	James Kenneth Baudains
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2010)
Role	Trust Company Director
Correspondence Address	Springvale La Rue Mathurin Grouville Jersey Channel Isles JE3 9GZ

Director Name	Linda Jane Barrett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2012)
Role	Trust Company Director
Correspondence Address	4 La Rue De Carteret Rue Des Pres St. Saviour Jersey JE2 7RA

Director Name	Mr James Love Muir
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 December 2013)
Role	Alternate Director
Country of Residence	Channel Islands
Correspondence Address	12 Castle Street St Helier Jersey JE2 3RT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Aibjt Corporate Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2008)
Correspondence Address	Aib House 25 Esplanande St Helier Jersey JE1 2AB

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Capita Trustee Services LTD & Capita Nominee Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 June 2015	Appointment of Mr Karl John Bekusch as a director on 17 December 2013 (2 pages)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
11 June 2015	Termination of appointment of James Love Muir as a director on 17 December 2013 (1 page)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
11 June 2015	Termination of appointment of James Love Muir as a director on 17 December 2013 (1 page)
11 June 2015	Appointment of Mr Karl John Bekusch as a director on 17 December 2013 (2 pages)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (9 pages)
29 May 2014	Director's details changed for Chrispian Francis Anstee Fry on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Chrispian Francis Anstee Fry on 1 May 2014 (2 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (9 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (9 pages)
29 May 2014	Director's details changed for Chrispian Francis Anstee Fry on 1 May 2014 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
17 January 2013	Appointment of David Philip Le Couilliard as a director (3 pages)
17 January 2013	Appointment of David Philip Le Couilliard as a director (3 pages)
16 January 2013	Appointment of Mr James Love Muir as a director (3 pages)
16 January 2013	Appointment of Mr James Love Muir as a director (3 pages)
15 January 2013	Termination of appointment of Linda Barrett as a director (2 pages)
15 January 2013	Termination of appointment of David Le Couilliard as a director (2 pages)
15 January 2013	Termination of appointment of Anthony Crowe as a director (2 pages)
15 January 2013	Termination of appointment of Linda Barrett as a director (2 pages)
15 January 2013	Termination of appointment of David Le Couilliard as a director (2 pages)
15 January 2013	Termination of appointment of Anthony Crowe as a director (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Director's details changed for Michael Norman Blampied on 30 September 2011 (2 pages)
16 May 2012	Director's details changed for Michael Norman Blampied on 30 September 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 November 2011	Secretary's details changed for Aibjerseytrust Limited on 3 October 2011 (3 pages)
4 November 2011	Secretary's details changed for Aibjerseytrust Limited on 3 October 2011 (3 pages)
4 November 2011	Secretary's details changed for Aibjerseytrust Limited on 3 October 2011 (3 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 December 2010	Appointment of Chrispian Francis Anstee Fry as a director (3 pages)
9 December 2010	Appointment of Chrispian Francis Anstee Fry as a director (3 pages)
6 December 2010	Termination of appointment of Joanne Gorrod as a director (2 pages)
6 December 2010	Termination of appointment of Joanne Gorrod as a director (2 pages)
24 September 2010	Termination of appointment of James Baudains as a director (2 pages)
24 September 2010	Appointment of Michael Norman Blampied as a director (3 pages)
24 September 2010	Appointment of Michael Norman Blampied as a director (3 pages)
24 September 2010	Termination of appointment of James Baudains as a director (2 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 June 2009	Return made up to 01/05/09; full list of members (4 pages)
5 June 2009	Return made up to 01/05/09; full list of members (4 pages)
1 June 2009	Director appointed david philip le couilliard (3 pages)
1 June 2009	Director appointed james kenneth baudains (3 pages)
1 June 2009	Director appointed david philip le couilliard (3 pages)
1 June 2009	Director appointed joanne louise gorrod (3 pages)
1 June 2009	Director appointed joanne louise gorrod (3 pages)
1 June 2009	Director appointed anthony charles crowe (3 pages)
1 June 2009	Director appointed linda jane barrett (3 pages)
1 June 2009	Director appointed anthony charles crowe (3 pages)
1 June 2009	Appointment terminated director aibjt corporate LIMITED (1 page)
1 June 2009	Director appointed james kenneth baudains (3 pages)
1 June 2009	Director appointed linda jane barrett (3 pages)
1 June 2009	Appointment terminated director aibjt corporate LIMITED (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2008	Return made up to 01/05/08; full list of members (3 pages)
27 May 2008	Return made up to 01/05/08; full list of members (3 pages)
23 May 2008	Secretary's change of particulars / aibworthytrust LIMITED / 24/08/2007 (2 pages)
23 May 2008	Secretary's change of particulars / aibworthytrust LIMITED / 24/08/2007 (2 pages)
23 May 2008	Director's change of particulars / aibwt corporate LIMITED / 24/08/2007 (2 pages)
23 May 2008	Director's change of particulars / aibwt corporate LIMITED / 24/08/2007 (2 pages)
29 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 10 lower grosvenor place london SW1W 0EN (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 10 lower grosvenor place london SW1W 0EN (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 01/05/06; full list of members (3 pages)
16 June 2006	Return made up to 01/05/06; full list of members (3 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
17 May 2005	Return made up to 01/05/05; full list of members (9 pages)
17 May 2005	Return made up to 01/05/05; full list of members (9 pages)
17 March 2005	New director appointed (4 pages)
17 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2002	New director appointed (5 pages)
18 September 2002	New director appointed (5 pages)
18 September 2002	New director appointed (6 pages)
18 September 2002	New director appointed (5 pages)
18 September 2002	New director appointed (4 pages)
18 September 2002	New director appointed (6 pages)
18 September 2002	New director appointed (8 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (6 pages)
18 September 2002	New director appointed (5 pages)
18 September 2002	New director appointed (4 pages)
18 September 2002	New director appointed (6 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (8 pages)
18 September 2002	New director appointed (7 pages)
18 September 2002	New director appointed (7 pages)
6 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 20 thayer street london W1U 2DD (1 page)
6 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 20 thayer street london W1U 2DD (1 page)
13 August 2002	Company name changed burford euro nominee 2 LIMITED\certificate issued on 13/08/02 (2 pages)
13 August 2002	Company name changed burford euro nominee 2 LIMITED\certificate issued on 13/08/02 (2 pages)
30 July 2002	Particulars of mortgage/charge (5 pages)
30 July 2002	Particulars of mortgage/charge (5 pages)
26 July 2002	Particulars of mortgage/charge (5 pages)
26 July 2002	Particulars of mortgage/charge (5 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Auditor's resignation (2 pages)
23 July 2002	Auditor's resignation (2 pages)
23 July 2002	Director resigned (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2002	Return made up to 01/05/02; full list of members (9 pages)
14 June 2002	Return made up to 01/05/02; full list of members (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
28 June 2001	Particulars of mortgage/charge (9 pages)
28 June 2001	Declaration of assistance for shares acquisition (21 pages)
28 June 2001	Declaration of assistance for shares acquisition (21 pages)
28 June 2001	Particulars of mortgage/charge (9 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New director appointed (5 pages)
29 May 2001	Accounting reference date shortened from 31/05/02 to 30/06/01 (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Accounting reference date shortened from 31/05/02 to 30/06/01 (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (5 pages)
29 May 2001	New director appointed (6 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (6 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 May 2001	Registered office changed on 29/05/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
24 May 2001	Company name changed sherrydale LIMITED\certificate issued on 24/05/01 (2 pages)
24 May 2001	Company name changed sherrydale LIMITED\certificate issued on 24/05/01 (2 pages)
1 May 2001	Incorporation (24 pages)
1 May 2001	Incorporation (24 pages)

EURO Nominee 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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