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KNIGHT FRANK MIDDLE EAST LIMITED

Company number 03055287

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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 Dec 2019 AA Full accounts 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
29 Oct 2019 MA Memorandum and Articles of Association
29 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2019 CC04 Statement of company's objects
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
29 Nov 2018 AA Full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
23 Jan 2018 AA Full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
14 Nov 2016 AA Full accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
10 Jan 2016 AA Full accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
06 Jan 2015 AA Full accounts made up to 31 March 2014
16 Jul 2014 CH03 Secretary's details changed for Natalie Louise Vacher on 4 July 2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2014 CERTNM Company name changed knight frank uae LTD\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
20 May 2014 CONNOT Change of name notice
27 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
03 Jan 2014 AA Full accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of John Edward Diggins as a director
11 Apr 2013 TM01 Termination of appointment of Nicholas Thomlinson as a director