KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Carl Anthony Astorri as a director on 2025-07-21 |
| 18/07/2518 July 2025 New | Termination of appointment of Carl Anthony Astorri as a director on 2025-07-04 |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 01/05/251 May 2025 | Appointment of William Joseph Gibby as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-01 |
| 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 |
| 24/03/2524 March 2025 | Termination of appointment of Coline Lucille Mcconville as a director on 2025-03-24 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 02/10/242 October 2024 | Appointment of Ms Emily Clare Bird as a director on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Mark Stuart Russell as a director on 2024-10-02 |
| 07/06/247 June 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-06-05 |
| 03/06/243 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 08/05/248 May 2024 | Accounts for a dormant company 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 |
| 11/03/2411 March 2024 | Appointment of Mr Stephen Arthur Hubbard as a director on 2024-03-04 |
| 02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/06/235 June 2023 | Director's details changed for Mr Robert Michael Evans on 2023-06-05 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08 |
| 15/05/2315 May 2023 | Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2016-04-06 |
| 16/01/2316 January 2023 | Director's details changed for Mr Nicholas Charles Deacon on 2023-01-16 |
| 03/01/233 January 2023 | Termination of appointment of Stuart John Doughty as a director on 2022-12-31 |
| 04/11/224 November 2022 | Termination of appointment of Peter Geoffrey Freeman as a director on 2022-11-04 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 20/09/2220 September 2022 | Director's details changed for Peter Geoffrey Freeman on 2022-09-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Appointment of Ms Jane Bednall as a director on 2022-03-25 |
| 28/03/2228 March 2022 | Appointment of Ms. Coline Lucille Mcconville as a director on 2022-03-25 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 03/08/213 August 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 |
| 15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 09/01/209 January 2020 | SECRETARY APPOINTED DAVID SCUDDER |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED STUART JOHN DOUGHTY |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 31/07/1931 July 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 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PHILLIPS |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOUGAN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 31/01/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED DANIEL MARK BERGER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BERGER |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CASTLE |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 25/08/1725 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 |
| 30/01/1730 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 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ANDRE GIBBS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED CHRISTINE ANNE PHILLIPS |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWTHORNE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES DEACON |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR CLIVE MELVYN CASTLE |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOY |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED JOHN BRIAN MCGOUGAN |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED DANIEL MARK BERGER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY |
| 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 |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY |
| 01/10/131 October 2013 | DIRECTOR APPOINTED PETER HAWTHORNE |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | PREVSHO FROM 31/12/2013 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 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CASEY / 22/08/2012 |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1119 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
| 05/04/115 April 2011 | SECRETARY APPOINTED ANITA JOANNE SADLER |
| 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 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 |
| 29/10/1029 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR JAMES MARK BAYLEY |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 31/10/0931 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DAVID JOY |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER GROOM |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MADELIN / 29/04/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID JOHN GRATIAEN PARTRIDGE LOGGED FORM |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ROGER GEORGE GROOM |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER CASEY |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STEPHEN ROBERT JORDAN |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ROGER MICHAEL EWART MANN |
| 28/04/0828 April 2008 | SECRETARY APPOINTED AUBYN JAMES SUGDEN PROWER |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED PETER GEOFFREY FREEMAN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PEREGRINE SECRETARIAL SERVICES LIMITED |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ALASDAIR DAVID EVANS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DAVID JOHN GRATIAEN PARTRIDGE |
| 11/04/0811 April 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 09/04/089 April 2008 | COMPANY NAME CHANGED PRECIS (2735) LIMITED CERTIFICATE ISSUED ON 09/04/08 |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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