KCC NOMINEE 2 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 Andre Gibbs as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 03/04/253 April 2025 | Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27 |
| 01/04/251 April 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 |
| 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 | Termination of appointment of Nicholas Paul Searl 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 |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13 |
| 02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/06/235 June 2023 | Director's details changed for Mr David John Gratiaen Partridge 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 Robert Michael Evans on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-05 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2021-06-23 |
| 20/01/2320 January 2023 | Change of details for a person with significant control |
| 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 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Notification of Kc (S3) Gp Limited as a person with significant control on 2021-06-23 |
| 28/06/2128 June 2021 | Cessation of Kc (S3) Gp Limited as a person with significant control on 2021-06-23 |
| 28/06/2128 June 2021 | Cessation of King's Cross Central General Partner Limited as a person with significant control on 2021-06-23 |
| 28/06/2128 June 2021 | Notification of King's Cross Central General Partner Limited as a person with significant control on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | SECRETARY APPOINTED DAVID SCUDDER |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 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 |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 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 |
| 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 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 20/11/1520 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 |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM |
| 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 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR ANDRE GIBBS |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNER / 04/10/2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNER |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 04/05/104 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 28/04/1028 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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