- Company Overview for KCC NOMINEE 2 (B3) LIMITED (07635488)
- Filing history for KCC NOMINEE 2 (B3) LIMITED (07635488)
- People for KCC NOMINEE 2 (B3) LIMITED (07635488)
- More for KCC NOMINEE 2 (B3) LIMITED (07635488)
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) |
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22 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
03 Apr 2017 | CH01 | Director's details changed for Mr Robert Michael Evans on 30 March 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Mr Andre Gibbs on 27 January 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Michael Bernard Lightbound on 20 January 2017 | |
17 Dec 2016 | CH01 | Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 | |
08 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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08 Jan 2016 | TM01 | Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 | |
20 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Andre Gibbs on 28 August 2015 | |
06 Jul 2015 | CH01 | Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 | |
02 Jul 2015 | CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 | |
21 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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25 Mar 2015 | TM01 | Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 | |
07 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
19 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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16 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 May 2013 | TM01 | Termination of appointment of Peter Freeman as a director | |
21 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
14 May 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
14 Mar 2013 | AD01 | Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013 | |
14 Jan 2013 | CH01 | Director's details changed for Mr Andre Gibbs on 14 January 2013 |