KENSINGTON VIEW NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 09/12/249 December 2024 | Registration of charge 089534450004, created on 2024-12-05 |
| 20/11/2420 November 2024 | Satisfaction of charge 089534450001 in full |
| 19/11/2419 November 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
| 19/11/2419 November 2024 | Secretary's details changed for Apex Group Fiduciary Services (Uk) Limited on 2024-11-18 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 06/12/236 December 2023 | Appointment of Mr Mashhour Abdulaziz Al-Ibrahim as a director on 2023-11-28 |
| 05/12/235 December 2023 | Appointment of Mr William Anthony Hill as a director on 2023-11-28 |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 03/04/233 April 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 27/10/2127 October 2021 | Satisfaction of charge 089534450003 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 089534450002 in full |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 03/04/203 April 2020 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | SECOND FILING OF AP01 FOR THOMAS ASHLEY SMITHERS |
| 10/06/1910 June 2019 | SECOND FILING OF TM01 FOR JOHN MARCUS WILLCOCK |
| 10/06/1910 June 2019 | SECOND FILING OF AP01 FOR SIMON CHRISTOPHER OSBORNE |
| 10/06/1910 June 2019 | SECOND FILING OF TM01 FOR JAMES MARK ALEXANDER RIGG |
| 10/06/1910 June 2019 | SECOND FILING OF AP01 FOR PETER ADRIAN FERRARI |
| 10/06/1910 June 2019 | SECOND FILING OF TM01 FOR CHRISTOPHER JOHN MORROGH |
| 10/06/1910 June 2019 | SECOND FILING OF AP01 FOR CHARLES-ETIENNE LAWRENCE |
| 10/06/1910 June 2019 | SECOND FILING OF TM01 FOR STEPHEN LAUDER |
| 10/06/1910 June 2019 | SECOND FILING OF TM01 FOR GIUSEPPE VULLO |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089534450003 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 21/02/2019 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089534450002 |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENSINGTON VIEW GP LIMITED |
| 11/03/1911 March 2019 | CESSATION OF SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED AS A PSC |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN KAYE |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED THOMAS ASHLEY SMITHERS |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR PETER ADRIAN FERRARI |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER OSBORNE |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR CHARLES-ETIENNE LAWRENCE |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOCK |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIGG |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE VULLO |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAUDER |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORROGH |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG |
| 22/02/1922 February 2019 | COMPANY NAME CHANGED SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 22/02/19 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR STEPHEN LAUDER |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR GIUSEPPE VULLO |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORROGH / 18/07/2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 60 ST. MARY AXE LONDON EC3A 8JQ |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089534450001 |
| 16/04/1416 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/03/1421 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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