KCC NOMINEE 2 (J) LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Termination of appointment of Grace Christine Jean Perry as a director on 2025-07-18 |
21/07/2521 July 2025 New | Appointment of Jennifer Elizabeth Lambkin as a director on 2025-07-18 |
23/05/2523 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
01/05/251 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 |
01/05/251 May 2025 | Termination of appointment of Andre Gibbs as a director on 2025-04-30 |
03/04/253 April 2025 | Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27 |
31/03/2531 March 2025 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
17/12/2417 December 2024 | Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2024-12-17 |
17/12/2417 December 2024 | Director's details changed for Ms Grace Christine Jean Perry on 2024-12-17 |
16/12/2416 December 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 |
16/12/2416 December 2024 | Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2024-12-16 |
16/12/2416 December 2024 | Appointment of Ms Grace Christine Jean Perry as a director on 2024-12-16 |
16/12/2416 December 2024 | Appointment of Ross Duncan Mccall as a director on 2024-12-16 |
16/12/2416 December 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13 |
08/05/248 May 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/03/2415 March 2024 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
05/06/235 June 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-05 |
05/06/235 June 2023 | Director's details changed for Mr Robert Michael Evans on 2023-06-05 |
05/06/235 June 2023 | Director's details changed for Mr Michael Bernard Lightbound on 2023-06-05 |
05/06/235 June 2023 | Director's details changed for Mr David John Gratiaen Partridge on 2023-06-05 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
12/01/2312 January 2023 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2016-04-06 |
03/01/233 January 2023 | Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA JOANNE SADLER |
20/11/1920 November 2019 | SECRETARY APPOINTED DAVID SCUDDER |
02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017 |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 |
16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016 |
22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/02/163 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 |
02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
02/02/152 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
14/05/1314 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM |
05/02/135 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013 |
14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
14/12/1214 December 2012 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
14/12/1214 December 2012 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
14/12/1214 December 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
14/12/1214 December 2012 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN JAMES SUGDEN PROWER |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/02/1222 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN TAYLOR |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/10/113 October 2011 | ADOPT ARTICLES 27/09/2011 |
14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
14/04/1114 April 2011 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR |
30/03/1130 March 2011 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
30/03/1130 March 2011 | DIRECTOR APPOINTED MR ANDRE GIBBS |
30/03/1130 March 2011 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
30/03/1130 March 2011 | DIRECTOR APPOINTED GARY JOHN TAYLOR |
30/03/1130 March 2011 | DIRECTOR APPOINTED MR STEPHEN TILLMAN |
30/03/1130 March 2011 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
03/03/113 March 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 28/01/2011 |
27/01/1127 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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