KCC NOMINEE 2 (S3) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTermination of appointment of Grace Christine Jean Perry as a director on 2025-07-18

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21/07/2521 July 2025 NewAppointment of Jennifer Elizabeth Lambkin as a director on 2025-07-18

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23/05/2523 May 2025 Accounts for a dormant company made up to 2025-03-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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01/05/251 May 2025 Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Andre Gibbs as a director on 2025-04-30

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03/04/253 April 2025 Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/12/2417 December 2024 Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Ms Grace Christine Jean Perry on 2024-12-17

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16/12/2416 December 2024 Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13

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16/12/2416 December 2024 Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13

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16/12/2416 December 2024 Appointment of Ms Grace Christine Jean Perry as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Ross Duncan Mccall as a director on 2024-12-16

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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08/05/248 May 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Registration of charge 113651810002, created on 2024-03-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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02/01/242 January 2024 Termination of appointment of Robert Michael Evans as a director on 2023-12-31

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16/08/2316 August 2023 Accounts for a dormant company made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Change of details for Kc (S3) Gp Limited as a person with significant control on 2021-06-23

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03/01/233 January 2023 Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-03-31

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26/07/2126 July 2021 Registration of charge 113651810001, created on 2021-07-20

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28/06/2128 June 2021 Notification of Kc (S3) Gp Limited as a person with significant control on 2021-06-23

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28/06/2128 June 2021 Cessation of King's Cross Central General Partner Limited as a person with significant control on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 APPOINTMENT TERMINATED, SECRETARY ANITA SADLER

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20/11/1920 November 2019 SECRETARY APPOINTED DAVID SCUDDER

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019

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16/05/1816 May 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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