KCC NOMINEE 1 (MGS) LIMITED filing history - Find and update company information

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KCC NOMINEE 1 (MGS) LIMITED

Company number 08290840

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2019	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019	View PDF Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	MR01	Registration of charge 082908400007, created on 26 October 2018	View PDF Registration of charge 082908400007, created on 26 October 2018 - link opens in a new window - 38 pages (38 pages)
12 Apr 2018	TM01	Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018	View PDF Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2017	CH01	Director's details changed for Mr Robert Michael Evans on 30 March 2017	View PDF Director's details changed for Mr Robert Michael Evans on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Andre Gibbs on 27 January 2017	View PDF Director's details changed for Mr Andre Gibbs on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CH01	Director's details changed for Michael Bernard Lightbound on 20 January 2017	View PDF Director's details changed for Michael Bernard Lightbound on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CH01	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016	View PDF Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	TM01	Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015	View PDF Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015	View PDF Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015	View PDF Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 Oct 2015	MR01	Registration of charge 082908400005, created on 14 October 2015	View PDF Registration of charge 082908400005, created on 14 October 2015 - link opens in a new window - 51 pages (51 pages)
17 Oct 2015	MR01	Registration of charge 082908400006, created on 14 October 2015	View PDF Registration of charge 082908400006, created on 14 October 2015 - link opens in a new window - 45 pages (45 pages)
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	View PDF Director's details changed for Mr Andre Gibbs on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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