KCC NOMINEE 2 (FC) LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Termination of appointment of Grace Christine Jean Perry as a director on 2025-07-18 |
21/07/2521 July 2025 New | Appointment of Jennifer Elizabeth Lambkin as a director on 2025-07-18 |
23/05/2523 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
01/05/251 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 |
01/05/251 May 2025 | Termination of appointment of Andre Gibbs as a director on 2025-04-30 |
03/04/253 April 2025 | Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27 |
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 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
17/12/2417 December 2024 | Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2024-12-17 |
17/12/2417 December 2024 | Director's details changed for Ms Grace Christine Jean Perry on 2024-12-17 |
16/12/2416 December 2024 | Appointment of Ross Duncan Mccall as a director on 2024-12-16 |
16/12/2416 December 2024 | Appointment of Ms Grace Christine Jean Perry as a director on 2024-12-16 |
16/12/2416 December 2024 | Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2024-12-16 |
16/12/2416 December 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13 |
16/12/2416 December 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 |
08/05/248 May 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
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 |
02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
15/08/2315 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
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 |
03/01/233 January 2023 | Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
28/07/2128 July 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 |
28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
20/11/1920 November 2019 | SECRETARY APPOINTED DAVID SCUDDER |
20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
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 |
20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095111630005 |
12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
31/07/1731 July 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 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
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 |
23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
01/04/161 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095111630004 |
17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095111630003 |
02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 |
02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
25/06/1525 June 2015 | ARTICLES OF ASSOCIATION |
25/06/1525 June 2015 | ALTER ARTICLES 12/05/2015 |
17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095111630001 |
17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095111630002 |
26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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