KCC NOMINEE 2 (R7) LIMITED

Company number 09315162

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Company Results (links open in a new window)
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)
20 Nov 2019 AP03 Appointment of David Scudder as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
23 Jul 2018 MR01 Registration of charge 093151620002, created on 23 July 2018
12 Apr 2018 TM01 Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
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
16 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
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
19 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
05 Oct 2015 MR01 Registration of charge 093151620001, created on 1 October 2015
02 Sep 2015 CH01 Director's details changed for Mr Andre Gibbs on 28 August 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015 CH01 Director's details changed for Mr Anthony Jan Giddings on 2 July 2015