KCC NOMINEE 1 (B2) LIMITED

Company number 08137578

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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)
07 Jan 2016 TM01 Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Sep 2015 CH01 Director's details changed for Mr Andre Gibbs on 28 August 2015
20 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
06 Jul 2015 CH01 Director's details changed for Mr Anthony Jan Giddings on 2 July 2015
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
19 May 2015 MR01 Registration of charge 081375780002, created on 14 May 2015
25 Mar 2015 TM01 Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015
07 Nov 2014 AA Accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
23 Sep 2013 AA Accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
22 May 2013 TM01 Termination of appointment of Christopher Mark Taylor as a director on 21 May 2013
21 May 2013 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 21 May 2013
14 May 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013
14 Jan 2013 CH01 Director's details changed for James Anthony Robert Heather on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Andre Gibbs on 14 January 2013
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AP01 Appointment of Mr Nicholas Paul Searl as a director on 3 December 2012
14 Dec 2012 AP01 Appointment of Michael Bernard Lightbound as a director on 3 December 2012
14 Dec 2012 AP01 Appointment of James Anthony Robert Heather as a director on 3 December 2012
14 Dec 2012 AP01 Appointment of Richard Anthony James Meier as a director on 3 December 2012
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association