KINGSLAND (NOMINEES) LIMITED

Company number 01512639

Date	Type	Description	View / Download
06 Feb 2015	TM02	Termination of appointment of Margaret Ruth Remington as a secretary on 14 November 2014	(1 page)
06 Feb 2015	TM01	Termination of appointment of Martin David Eldridge Bale as a director on 14 November 2014	(1 page)
06 Feb 2015	TM02	Termination of appointment of Christopher John Hammond as a secretary on 14 November 2014	(1 page)
06 Feb 2015	TM02	Termination of appointment of Christopher John Hammond as a secretary on 14 November 2014	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(8 pages)
15 Jan 2015	CH01	Director's details changed for Mr Christopher John Hammond on 31 December 2014	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mark Christian Gebhard on 31 December 2014	(2 pages)
15 Jan 2015	CH03	Secretary's details changed for Margaret Ruth Remington on 31 December 2014	(1 page)
15 Jan 2015	CH04	Secretary's details changed for Kingsland (Services) Limited on 31 December 2014	(1 page)
15 Jan 2015	CH03	Secretary's details changed for Mr Christopher John Hammond on 31 December 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(8 pages)
19 Nov 2013	AD01	Registered office address changed from , 27 New Bond Street, London, W1S 2RH on 19 November 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
18 May 2012	AP01	Appointment of Tom Leigh as a director	(3 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Mark Christian Gebhard on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Christopher John Hammond on 1 October 2009	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009	(2 pages)