KCC NOMINEE 1 (MGS) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Jennifer Elizabeth Lambkin as a director on 2025-07-18

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21/07/2521 July 2025 NewTermination of appointment of Grace Christine Jean Perry as a director on 2025-07-18

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27/05/2527 May 2025 NewAccounts for a dormant company made up to 2025-03-31

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01/05/251 May 2025 Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Andre Gibbs as a director on 2025-04-30

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03/04/253 April 2025 Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27

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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

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

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18/12/2418 December 2024 Director's details changed for Ms Grace Christine Jean Perry on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2024-12-17

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16/12/2416 December 2024 Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Ms Grace Christine Jean Perry as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13

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16/12/2416 December 2024 Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13

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16/12/2416 December 2024 Appointment of Ross Duncan Mccall as a director on 2024-12-16

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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08/05/248 May 2024 Accounts for a dormant company 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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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

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02/01/242 January 2024 Termination of appointment of Robert Michael Evans as a director on 2023-12-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2023-03-31

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05/06/235 June 2023 Director's details changed for Mr Michael Bernard Lightbound on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Robert Michael Evans on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr David John Gratiaen Partridge on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Nicholas Paul Searl on 2023-06-05

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

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12/01/2312 January 2023 Change of details for King's Cross Central General Partner Limited as a person with significant control on 2016-04-06

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03/01/233 January 2023 Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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

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16/11/2116 November 2021 Confirmation statement made on 2021-11-12 with no updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-03-31

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

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 SECRETARY APPOINTED DAVID SCUDDER

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20/11/1920 November 2019 APPOINTMENT TERMINATED, SECRETARY ANITA SADLER

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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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 DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082908400007

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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17/10/1517 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082908400005

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17/10/1517 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082908400006

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015

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08/07/158 July 2015 ARTICLES OF ASSOCIATION

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08/07/158 July 2015 ALTER ARTICLES 12/05/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015

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19/06/1519 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082908400001

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19/06/1519 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082908400002

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082908400003

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082908400004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER

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24/11/1424 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/08/1319 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082908400001

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19/08/1319 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082908400002

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN

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14/05/1314 May 2013 PREVSHO FROM 31/12/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM

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15/01/1315 January 2013 CHANGE PERSON AS DIRECTOR

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013

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14/12/1214 December 2012 DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER

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14/12/1214 December 2012 DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL

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14/12/1214 December 2012 DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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12/12/1212 December 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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