KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED

Company number 06387722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2016 AP01 Appointment of Richard Anthony James Meier as a director on 1 January 2016
04 Mar 2016 AP01 Appointment of Michael Bernard Lightbound as a director on 1 January 2016
26 Jan 2016 AP01 Appointment of Christine Anne Phillips as a director on 22 January 2016
25 Jan 2016 AP01 Appointment of Nicholas Charles Deacon as a director on 22 January 2016
25 Jan 2016 AP01 Appointment of Mr Clive Melvyn Castle as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Peter Hawthorne as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Roger Michael Ewart Mann as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of David Joy as a director on 22 January 2016
07 Jan 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015 AP01 Appointment of Daniel Mark Berger as a director on 4 May 2015
02 Oct 2015 AP01 Appointment of John Brian Mcgougan as a director on 17 April 2015
01 Oct 2015 TM01 Termination of appointment of John Christopher Casey as a director on 17 April 2015
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
07 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
15 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
01 Oct 2013 AP01 Appointment of Peter Hawthorne as a director
01 Oct 2013 TM01 Termination of appointment of James Bayley as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 TM02 Termination of appointment of Aubyn Prower as a secretary
17 May 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013