- Company Overview for KNIGHT FRANK (NOMINEES) LIMITED (01199218)
- Filing history for KNIGHT FRANK (NOMINEES) LIMITED (01199218)
- People for KNIGHT FRANK (NOMINEES) LIMITED (01199218)
- More for KNIGHT FRANK (NOMINEES) LIMITED (01199218)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 03 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 08 Mar 2023 | MA | Memorandum and Articles of Association | |
| 08 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 2023 | AP03 | Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023 | |
| 06 Feb 2023 | TM02 | Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023 | |
| 06 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 01 Apr 2022 | TM01 | Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 | |
| 15 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 31 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 02 Apr 2020 | AP01 | Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020 | |
| 02 Apr 2020 | TM01 | Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 | |
| 01 Apr 2020 | TM01 | Termination of appointment of John Edward Diggins as a director on 31 March 2020 | |
| 20 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 08 Nov 2019 | AP03 | Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 | |
| 08 Nov 2019 | TM02 | Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates |