KINGFISHER NOMINEES LIMITED

Company number 01501676

Date	Type	Description	View / Download
11 Aug 2015	TM02	Termination of appointment of David Morris as a secretary on 7 August 2015	(1 page)
10 Aug 2015	AP03	Appointment of Mr Richard Cordeschi as a secretary on 7 August 2015	(2 pages)
03 Mar 2015	AP03	Appointment of David Morris as a secretary on 27 February 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(5 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 1 February 2014	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 2 February 2013	(6 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
18 Jun 2013	TM02	Termination of appointment of Paul Moore as a secretary	(1 page)
18 Jun 2013	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
12 Sep 2012	TM02	Termination of appointment of Kathryn Hudson as a secretary	(1 page)
12 Sep 2012	AP03	Appointment of Paul Moore as a secretary	(2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
16 Jul 2012	CH01	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012	(2 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 28 January 2012	(6 pages)
07 Jun 2012	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Nicholas Folland as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	(2 pages)
06 Jun 2012	TM02	Termination of appointment of Rosemary Wardle as a secretary	(1 page)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 29 January 2011	(6 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
10 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 30 January 2010	(1 page)

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