- Company Overview for KCC NOMINEE 2 (P1 RESI) LIMITED (07868056)
- Filing history for KCC NOMINEE 2 (P1 RESI) LIMITED (07868056)
- People for KCC NOMINEE 2 (P1 RESI) LIMITED (07868056)
- More for KCC NOMINEE 2 (P1 RESI) LIMITED (07868056)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2020 | AP01 | Appointment of Mr Pierre Condou as a director on 16 December 2019 | |
15 Jan 2020 | AD01 | Registered office address changed from 4 Stable Street London N1C 4AB to 21a Maxwell Road Northwood Middx HA6 2XZ on 15 January 2020 | |
17 Dec 2019 | TM01 | Termination of appointment of Robert Michael Evans as a director on 17 December 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of David John Gratiaen Partridge as a director on 17 December 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of Michael Bernard Lightbound as a director on 17 December 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of Andre Gibbs as a director on 17 December 2019 | |
17 Dec 2019 | TM02 | Termination of appointment of David Scudder as a secretary on 17 December 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of Nicholas Paul Searl as a director on 17 December 2019 | |
05 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
20 Nov 2019 | AP03 | Appointment of David Scudder as a secretary on 20 November 2019 | |
20 Nov 2019 | TM02 | Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019 | |
31 Oct 2019 | RESOLUTIONS |
Resolutions
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02 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
11 Mar 2019 | CH01 | Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 | |
03 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
12 Apr 2018 | TM01 | Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
04 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Apr 2017 | CH01 | Director's details changed for Mr Robert Michael Evans on 30 March 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Mr Andre Gibbs on 27 January 2017 | |
26 Jan 2017 | CH01 | Director's details changed for Michael Bernard Lightbound on 20 January 2017 | |
16 Dec 2016 | CH01 | Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 | |
15 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates |