CLOF Victoria Nominee 2 Limited

Company Name	CLOF Victoria Nominee 2 Limited
Directors	Jane Margaret Clayton and Philip Thomas Hendy
Company Status	Active
Company Number	04329976
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Previous Name	JER Victoria Nominee Ii Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Jane Margaret Clayton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Bartholomew Lane Bartholomew Lane 1 London EC2N 2AX

Director Name	Mr Philip Thomas Hendy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Bartholomew Lane Bartholomew Lane 1 London EC2N 2AX

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	23 February 2011(9 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2005)
Role	Vice President Acquisitions
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Gene Carroll McQuown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2005)
Role	Senior Managing Director
Correspondence Address	11030 Briarlyn Court Fairfax Station Va 22039 United States

Secretary Name	Candace Valiunas
Nationality	American
Status	Resigned
Appointed	21 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	23 Jubilee Place London SW3 3TD

Director Name	Mr Alastair Marshall Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2006)
Role	Real Estate Investment
Country of Residence	England
Correspondence Address	8 Thackeray Close Wimbledon London SW19 4JL

Director Name	Marc Frederic Marie Buretel De Chassey
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2006)
Role	Real Estate Investment
Correspondence Address	178a Drury Lane London WC28 5QF

Secretary Name	Claire Handley
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2006)
Role	Real Estate Investment
Correspondence Address	38b Dealtry Road Putney London SW15 6NL

Director Name	Mr Mark Griffiths
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(8 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 February 2011)
Role	Head Of Property Systems And Operations
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Nigel Ian Bartram
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(8 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael John Lawson Sales
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(8 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 February 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Claire Louise Tily
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(8 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 February 2011)
Role	Head Of Client Services And Marketing - Property
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Roger Benjamin Ely
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(8 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(8 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Paul Lawrence
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ogier House The Esplanade St Helier Jersey Channel Isles JE4 9WG

Director Name	Carla Bailey
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 July 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ogier House The Esplanade St Helier Jersey Channel Isles JE4 9WG

Director Name	Miss Jane Margaret Clayton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(9 years, 4 months after company formation)
Appointment Duration	8 years (resigned 25 April 2019)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	Ogier House The Esplanade St Helier Jersey JE4 9WG

Director Name	Mr Andrew George Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2013)
Role	Associate Director
Country of Residence	Jersey C.I.
Correspondence Address	Ogier House The Esplanade St Helier Jersey JE4 9WG

Director Name	Robert Rumfitt
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(10 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 2013)
Role	Manager
Country of Residence	Jersey Ci
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Simon John Willing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(12 years after company formation)
Appointment Duration	3 months, 1 week (resigned 20 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mrs Susan Mary Jane Ford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr David John Pearce
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Jonathan Brian Barratt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mrs Jane Alison Stammers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(14 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2023)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier Jersey Je4 9wg Jersey

Director Name	Mr Tim Daniels
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2018)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade Jersey JE4 9WG

Director Name	Mr Philip Barry Benest Maletroit
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2023)
Role	Client Director
Country of Residence	Jersey
Correspondence Address	1 Bartholomew Lane Bartholomew Lane 1 London EC2N 2AX

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Henderson Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	1 Bartholomew Lane Bartholomew Lane 1 London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	London Belgrave (Nd) Trustee LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

25 April 2018	Delivered on: 25 April 2018 Persons entitled: Landesbank Baden-WÃ¼rttemberg, London Branch Classification: A registered charge Particulars: The land known as belgrave house, 76 buckingham palace road, london registered at hm land registry title number NGL809802. Outstanding
16 February 2017	Delivered on: 2 March 2017 Persons entitled: Landesbank Baden-Wurttemberg, London Branch (Security Agent) Classification: A registered charge Particulars: Land known as belgrave house 76 buckingham palace road london title number NGL809802. Outstanding
27 August 2015	Delivered on: 4 September 2015 Persons entitled: Ing Real Estate Finance (UK) B.V., London Branch Classification: A registered charge Particulars: L/H belgrave house 76 buckingham palace road london t/no. NGL809802. Outstanding
29 April 2002	Delivered on: 14 May 2002 Satisfied on: 5 June 2010 Persons entitled: The Royal Bank of Scotland PLC (The "Agent" as Agent and Security Trustee for the Benefit Ofthe Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H belgrave house 64-90 buckingham palace road london SW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 March 2024	Registration of charge 043299760005, created on 13 March 2024 (49 pages)
5 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
8 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 March 2023	Termination of appointment of Jane Alison Stammers as a director on 31 January 2023 (1 page)
17 February 2023	Appointment of Mr Philip Thomas Hendy as a director on 31 January 2023 (2 pages)
13 January 2023	Appointment of Ms Jane Margaret Clayton as a director on 5 January 2023 (2 pages)
13 January 2023	Termination of appointment of Philip Barry Benest Maletroit as a director on 5 January 2023 (1 page)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
8 December 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane Bartholomew Lane 1 London EC2N 2AX on 8 December 2020 (1 page)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 May 2019	Termination of appointment of Jane Margaret Clayton as a director on 25 April 2019 (1 page)
8 May 2019	Appointment of Mr Phil Maletroit as a director on 25 April 2019 (2 pages)
8 May 2019	Termination of appointment of Jonathan Brian Barratt as a director on 29 March 2019 (1 page)
11 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of Tim Daniels as a director on 12 October 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 April 2018	Registration of charge 043299760004, created on 25 April 2018 (25 pages)
13 December 2017	Appointment of Mr Tim Daniels as a director on 10 February 2017 (2 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 September 2017	Satisfaction of charge 043299760002 in full (1 page)
11 September 2017	Satisfaction of charge 043299760002 in full (1 page)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Registration of charge 043299760003, created on 16 February 2017 (47 pages)
2 March 2017	Registration of charge 043299760003, created on 16 February 2017 (47 pages)
15 December 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
15 December 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
14 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Termination of appointment of David John Pearce as a director on 31 March 2016 (1 page)
8 December 2016	Termination of appointment of David John Pearce as a director on 31 March 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 May 2016	Appointment of Jane Stammers as a director on 31 March 2016 (3 pages)
20 May 2016	Appointment of Jane Stammers as a director on 31 March 2016 (3 pages)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Registration of charge 043299760002, created on 27 August 2015 (39 pages)
4 September 2015	Registration of charge 043299760002, created on 27 August 2015 (39 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 26 September 2014 (1 page)
19 December 2014	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 26 September 2014 (1 page)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Appointment of Mr David John Pearce as a director on 24 June 2014 (2 pages)
17 September 2014	Appointment of Mr David John Pearce as a director on 24 June 2014 (2 pages)
26 June 2014	Appointment of Mr Jonathan Brian Barratt as a director (2 pages)
26 June 2014	Appointment of Mr Jonathan Brian Barratt as a director (2 pages)
26 June 2014	Termination of appointment of Susan Ford as a director (1 page)
26 June 2014	Termination of appointment of Susan Ford as a director (1 page)
15 May 2014	Appointment of Mr Simon John Willing as a director (2 pages)
15 May 2014	Termination of appointment of Simon Willing as a director (1 page)
15 May 2014	Appointment of Mr Simon John Willing as a director (2 pages)
15 May 2014	Termination of appointment of Simon Willing as a director (1 page)
14 May 2014	Appointment of Mrs Susan Mary Jane Ford as a director (2 pages)
14 May 2014	Termination of appointment of Robert Rumfitt as a director (1 page)
14 May 2014	Termination of appointment of Robert Rumfitt as a director (1 page)
14 May 2014	Appointment of Mrs Susan Mary Jane Ford as a director (2 pages)
30 April 2014	Termination of appointment of Andrew Williams as a director (1 page)
30 April 2014	Termination of appointment of Andrew Williams as a director (1 page)
28 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (14 pages)
28 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (14 pages)
26 February 2014	Registered office address changed from 41 Lothbury London EC2R 7HF on 26 February 2014 (2 pages)
26 February 2014	Registered office address changed from 41 Lothbury London EC2R 7HF on 26 February 2014 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 28 November 2012 (15 pages)
4 January 2013	Annual return made up to 28 November 2012 (15 pages)
30 November 2012	Appointment of Robert Rumfitt as a director (3 pages)
30 November 2012	Appointment of Robert Rumfitt as a director (3 pages)
17 October 2012	Termination of appointment of Paul Lawrence as a director (2 pages)
17 October 2012	Termination of appointment of Paul Lawrence as a director (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 January 2012	Annual return made up to 28 November 2011 (15 pages)
5 January 2012	Annual return made up to 28 November 2011 (15 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Termination of appointment of Carla Bailey as a director (1 page)
2 September 2011	Termination of appointment of Carla Bailey as a director (1 page)
12 May 2011	Appointment of Jane Margaret Clayton as a director (3 pages)
12 May 2011	Appointment of Ogier Corporate Services (Uk) Limited as a secretary (3 pages)
12 May 2011	Appointment of Andrew George Williams as a director (3 pages)
12 May 2011	Termination of appointment of Henderson Administration Services Limited as a director (2 pages)
12 May 2011	Appointment of Jane Margaret Clayton as a director (3 pages)
12 May 2011	Appointment of Ogier Corporate Services (Uk) Limited as a secretary (3 pages)
12 May 2011	Appointment of Andrew George Williams as a director (3 pages)
12 May 2011	Termination of appointment of Henderson Administration Services Limited as a director (2 pages)
14 March 2011	Appointment of Carla Bailey as a director (3 pages)
14 March 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
14 March 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
14 March 2011	Termination of appointment of Claire Tily as a director (2 pages)
14 March 2011	Termination of appointment of Roger Ely as a director (2 pages)
14 March 2011	Termination of appointment of Nigel Bartram as a director (2 pages)
14 March 2011	Appointment of Paul Lawrence as a director (3 pages)
14 March 2011	Appointment of Carla Bailey as a director (3 pages)
14 March 2011	Termination of appointment of William Anderson as a director (2 pages)
14 March 2011	Termination of appointment of Claire Tily as a director (2 pages)
14 March 2011	Termination of appointment of Michael Sales as a director (2 pages)
14 March 2011	Termination of appointment of Nigel Bartram as a director (2 pages)
14 March 2011	Termination of appointment of Michael Sales as a director (2 pages)
14 March 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 14 March 2011 (2 pages)
14 March 2011	Termination of appointment of William Anderson as a director (2 pages)
14 March 2011	Termination of appointment of Mark Griffiths as a director (2 pages)
14 March 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 14 March 2011 (2 pages)
14 March 2011	Appointment of Paul Lawrence as a director (3 pages)
14 March 2011	Termination of appointment of Roger Ely as a director (2 pages)
14 March 2011	Termination of appointment of Mark Griffiths as a director (2 pages)
13 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
13 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
30 September 2010	Appointment of Michael John Lawson Sales as a director (3 pages)
30 September 2010	Appointment of Roger Benjamin Ely as a director (3 pages)
30 September 2010	Appointment of Claire Louise Tily as a director (3 pages)
30 September 2010	Appointment of Roger Benjamin Ely as a director (3 pages)
30 September 2010	Appointment of Nigel Bartram as a director (3 pages)
30 September 2010	Appointment of William Wallace Anderson as a director (5 pages)
30 September 2010	Appointment of Mark Griffiths as a director (3 pages)
30 September 2010	Appointment of William Wallace Anderson as a director (5 pages)
30 September 2010	Appointment of Nigel Bartram as a director (3 pages)
30 September 2010	Appointment of Michael John Lawson Sales as a director (3 pages)
30 September 2010	Appointment of Mark Griffiths as a director (3 pages)
30 September 2010	Appointment of Claire Louise Tily as a director (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 December 2008	Return made up to 28/11/08; full list of members (3 pages)
24 December 2008	Return made up to 28/11/08; full list of members (3 pages)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Director's change of particulars / henderson administration services LIMITED / 17/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Director's change of particulars / henderson administration services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 November 2007	Return made up to 28/11/07; full list of members (2 pages)
29 November 2007	Return made up to 28/11/07; full list of members (2 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 April 2007	Return made up to 28/11/06; full list of members (2 pages)
12 April 2007	Return made up to 28/11/06; full list of members (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
4 April 2007	Registered office changed on 04/04/07 from: berkeley square house berkeley square london W1J 6BY (1 page)
4 April 2007	New director appointed (10 pages)
4 April 2007	New director appointed (10 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: berkeley square house berkeley square london W1J 6BY (1 page)
15 December 2006	Company name changed jer victoria nominee ii LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Company name changed jer victoria nominee ii LIMITED\certificate issued on 15/12/06 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 December 2005	Return made up to 28/11/05; full list of members (7 pages)
22 December 2005	Return made up to 28/11/05; full list of members (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
8 December 2004	Return made up to 28/11/04; full list of members (7 pages)
8 December 2004	Return made up to 28/11/04; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 28/11/02; full list of members (7 pages)
30 December 2002	Return made up to 28/11/02; full list of members (7 pages)
14 May 2002	Particulars of mortgage/charge (13 pages)
14 May 2002	Particulars of mortgage/charge (13 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 April 2002	Memorandum and Articles of Association (15 pages)
3 April 2002	Memorandum and Articles of Association (15 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 March 2002	Company name changed precis (2155) LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 March 2002	Company name changed precis (2155) LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Secretary resigned (1 page)
28 November 2001	Incorporation (17 pages)
28 November 2001	Incorporation (17 pages)

CLOF Victoria Nominee 2 Limited

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