KENT PFI COMPANY 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/05/235 May 2023 | Appointment of Jacobus Geytenbeek Du Plessis as a director on 2023-04-14 |
| 05/05/235 May 2023 | Termination of appointment of James Peter Marsh as a director on 2023-04-14 |
| 04/04/234 April 2023 | Director's details changed for Mr James Peter Marsh on 2023-03-01 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED JOANNA LESLEY LEE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEAD |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/03/2016 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / KENT PFI HOLDINGS COMPANY 1 LIMITED / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TROW / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENSHAW |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED ANDREW JOHN TROW |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED NIGEL RICHARD HENSHAW |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 07/09/2015 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED JACQUELINE ANNE HANSEN |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED PAUL ANDREWS |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MRS CATHERINE MARGARET HEAD |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 04/03/134 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPPA JANE WILTON PRONGUE / 15/02/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WARD |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR IAN GREG CHAPMAN |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKLIN |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR NICK ENGLISH |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS FRANKLIN |
| 04/05/104 May 2010 | SECTION 519 |
| 09/03/109 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME WARD / 01/03/2010 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED PHILIP JOHN WHISCOMBE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM HOLDINGS LIMITED |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN PERSKY |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FROST |
| 02/10/092 October 2009 | DIRECTOR APPOINTED PHILIP WHISCOMBE |
| 27/09/0927 September 2009 | DIRECTOR AND SECRETARY APPOINTED PHILIP GEORGE |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 04/06/094 June 2009 | DIRECTOR APPOINTED GRAHAME WARD |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAME WARD |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL AUSTERBERRY |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED GRAHAME WARD |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GODDEN |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH |
| 09/02/099 February 2009 | DIRECTOR APPOINTED LAND SECURITIES TRILLIUM LIMITED |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN GREVILLE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED TRILLIUM GROUP LIMITED |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SIBLEY |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR LST PPP NOMINEE DIRECTORS LIMITED |
| 04/11/084 November 2008 | DIRECTOR APPOINTED RICHARD DAVID HOILE |
| 04/11/084 November 2008 | GBP NC 1000/10000 22/10/2008 |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 22/10/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL AUSTERBERRY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DAVID ROY GODDEN |
| 04/11/084 November 2008 | DIRECTOR APPOINTED NORMAN ALISTAIR GREVILLE |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MARK PATRICK SIBLEY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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