KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

Company number 05276947

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of William Edmond Moore as a director on 29 June 2018	(1 page)
26 Jun 2018	MA	Memorandum and Articles of Association	(9 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement & other documents/section 175 companies act 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 May 2018	MR01	Registration of charge 052769470001, created on 1 May 2018	(91 pages)
11 Dec 2017	AP01	Appointment of William Edmond Moore as a director on 11 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
16 Aug 2017	AP01	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017	(1 page)
21 Nov 2016	AP01	Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of William Edmond Moore as a director on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of David John Lawton as a director on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mr Michael Stuart Watson as a director on 17 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Philip George Clark as a director on 17 November 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Dec 2015	AP01	Appointment of David John Lawton as a director on 21 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Stuart Weatherson as a director on 24 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of William Edmond Moore as a director on 23 November 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 105	(5 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)