KCP NOMINEES LTD

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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16/05/2516 May 2025 Micro company accounts made up to 2025-03-31

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04/04/254 April 2025 Termination of appointment of Avelino Rodrigues as a director on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Dennis Day as a director on 2025-04-04

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

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11/02/2511 February 2025 Appointment of Mr Avelino Rodrigues as a director on 2025-01-31

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11/02/2511 February 2025 Appointment of Mr Dennis Day as a director on 2025-01-31

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05/11/245 November 2024 Director's details changed for Mr Richard James Hoskins on 2024-11-01

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05/11/245 November 2024 Director's details changed for Mr Adam Robert Taylor on 2024-11-01

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05/11/245 November 2024 Director's details changed for Mr Christian Alexander Elmes on 2024-11-01

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2024-03-31

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

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06/03/246 March 2024 Termination of appointment of Kin Company Secretarial Limited as a secretary on 2024-03-04

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29/06/2329 June 2023 Confirmation statement made on 2023-06-21 with no updates

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03/04/233 April 2023 Accounts for a dormant company made up to 2023-03-31

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

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18/05/2218 May 2022 Accounts for a dormant company made up to 2022-03-31

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

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25/06/2125 June 2021 Confirmation statement made on 2021-06-21 with no updates

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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

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11/03/2111 March 2021 DIRECTOR APPOINTED ADAM ROBERT TAYLOR

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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03/04/193 April 2019 CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED

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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 RICHARD JAMES HOSKINS / 11/03/2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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14/02/1914 February 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIN CAPITAL PARTNERS LLP

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14/02/1914 February 2019 CESSATION OF RICHARD JAMES HOSKINS AS A PSC

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE RD LONDON NW1 5RA ENGLAND

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17/11/1817 November 2018 DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS

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30/10/1830 October 2018 CESSATION OF THOMAS WILLIAM HOPKINS AS A PSC

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1722 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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