KING'S COUNSEL APPOINTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 04/02/254 February 2025 | Registered office address changed from 16 Red Lion Square Red Lion Square London WC1R 4QH England to Chancery House Chancery Lane London WC2A 1QS on 2025-02-04 |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Russell John Wallman as a secretary on 2023-04-20 |
| 27/04/2327 April 2023 | Appointment of Mrs Hannah Catherine Miller as a secretary on 2023-04-20 |
| 23/12/2223 December 2022 | Registered office address changed from 18 Red Lion Square London WC1R 4QH England to 16 Red Lion Square Red Lion Square London WC1R 4QH on 2022-12-23 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Certificate of change of name |
| 26/10/2226 October 2022 | Change of name notice |
| 12/10/2212 October 2022 | Termination of appointment of Gerry Walsh as a director on 2022-09-10 |
| 11/10/2211 October 2022 | Appointment of Mr Ian Jeffery as a director on 2022-10-01 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TENNANT / 15/04/2019 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 3RD FLOOR, 73 FARRINGDON ROAD LONDON EC1M 3JQ ENGLAND |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MR RUSSELL JOHN WALLMAN |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BOTHA |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EGAN |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR PAUL TENNANT |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MALCOLM CREE CBE |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWNE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR JOSEPH BERNARD EGAN |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DIXON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | 13/04/16 NO MEMBER LIST |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 3RD FLOOR TOTARA PARK HOUSE 34-36 GRAY'S INN ROAD LONDON WC1X 8HR |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS CATHERINE HELEN DIXON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLEN |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | 13/04/15 NO MEMBER LIST |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ANDREW HOWARD ARTHUR CAPLEN |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HUDSON |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | 13/04/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | SAIL ADDRESS CREATED |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR STEPHEN THOMAS CROWNE |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DELANY |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR DAVID BOTHA |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN BUCK |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 25/04/1325 April 2013 | 13/04/13 NO MEMBER LIST |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/05/1223 May 2012 | 13/04/12 NO MEMBER LIST |
| 09/03/129 March 2012 | AUDITOR'S RESIGNATION |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR OLIVER DAVID LIAM DELANY |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBART |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 24/06/1124 June 2011 | 13/04/11 NO MEMBER LIST |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/04/1023 April 2010 | 13/04/10 |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 13/04/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 13/04/08 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 13/04/07 |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 11/11/0611 November 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 08/05/068 May 2006 | ANNUAL RETURN MADE UP TO 13/04/06 |
| 18/07/0518 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED FORMSTANCE LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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