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KINGFISHER NOMINEE 2 LIMITED

Company number 07978137

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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)
10 May 2021 TM02 Termination of appointment of Stuart Andrew Wetherly as a secretary on 30 April 2021
10 May 2021 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 30 April 2021
10 May 2021 AP01 Appointment of Mr Philip Alan Skelton as a director on 30 April 2021
05 May 2021 MR01 Registration of charge 079781370008, created on 30 April 2021
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
20 Mar 2019 AP01 Appointment of Mr Ali Imraan as a director on 8 March 2019
20 Mar 2019 AP01 Appointment of Ms Amy Melinda Klein Aznar as a director on 8 March 2019
20 Mar 2019 AP01 Appointment of Mrs Tal Ester Lev-Ari as a director on 8 March 2019
20 Mar 2019 PSC02 Notification of Kingfisher General Partner Limited as a person with significant control on 8 March 2019
19 Mar 2019 PSC07 Cessation of Oaktree Capital Group, Llc as a person with significant control on 8 March 2019
14 Mar 2019 TM01 Termination of appointment of Matthew David Blake as a director on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of Lawrence Francis Hutchings as a director on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of James Maltby Ryman as a director on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of Mark Clive Hulbert as a director on 8 March 2019
13 Mar 2019 TM01 Termination of appointment of Jeffrey Kevin Chalmers as a director on 8 March 2019
13 Mar 2019 MR01 Registration of charge 079781370007, created on 8 March 2019
19 Sep 2018 AP01 Appointment of Mr Lawrence Francis Hutchings as a director on 18 September 2018
19 Sep 2018 TM01 Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 AP01 Appointment of Mr Mark Clive Hulbert as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Jan Wodzinski as a director on 23 March 2018