KENSINGTON UK REAL ESTATE TRADING LIMITED

Company number 05507040

Date	Type	Description	View / Download
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 34,202	(5 pages)
16 Jul 2015	AA01	Previous accounting period shortened from 31 December 2015 to 15 July 2015	(1 page)
16 Jul 2015	CERTNM	Company name changed ge real estate trading LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	(3 pages)
16 Jul 2015	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr David Robert Mcclure as a director on 15 July 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Stephen Roy Slocombe as a secretary on 15 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Anupam Manchanda as a director on 15 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Matthew Neville Bowden as a director on 15 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 July 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 21 Palmer Street London SW1H 0AD on 15 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Gordon Robert Mckie as a director on 15 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Simon David Austin Davies as a director on 15 July 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Ian William Gatiss as a director on 30 April 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 34,202	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Jul 2014	AP01	Appointment of Mr Ian William Gatiss as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Benjamin Walker as a director	(1 page)
24 Mar 2014	AUD	Auditor's resignation	(4 pages)
24 Feb 2014	AUD	Auditor's resignation	(7 pages)
03 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	(2 pages)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	(1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)