- Company Overview for LONDON KNIGHTSBRIDGE LTD (03503206)
- Filing history for LONDON KNIGHTSBRIDGE LTD (03503206)
- People for LONDON KNIGHTSBRIDGE LTD (03503206)
- More for LONDON KNIGHTSBRIDGE LTD (03503206)
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) |
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04 Mar 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
10 Feb 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
21 May 2019 | TM02 | Termination of appointment of Frederico De Campos Vieira Simoes Correia as a secretary on 8 May 2019 | |
09 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates | |
03 Jan 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
23 Dec 2018 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
07 Jun 2018 | AP03 | Appointment of Mr Frederico De Campos Vieira Simoes Correia as a secretary on 7 June 2018 | |
11 Jan 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 24 December 2017 with no updates | |
22 Mar 2017 | TM01 | Termination of appointment of Luis Filipe Simoes Correia as a director on 16 March 2017 | |
22 Mar 2017 | AP01 | Appointment of Mr Joaquim Magro Almeida as a director on 15 March 2017 | |
24 Dec 2016 | CS01 | Confirmation statement made on 24 December 2016 with no updates | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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07 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 30 November 2016 | |
11 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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25 Nov 2015 | CH01 | Director's details changed for Mr. Luis Filipe Simoes Correia on 2 January 2015 | |
10 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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04 Dec 2014 | CH01 | Director's details changed for Mr. Luis Filipe Simoes Correia on 3 December 2014 | |
04 Dec 2014 | AA01 | Previous accounting period shortened from 28 February 2015 to 30 November 2014 | |
27 Oct 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
09 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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07 Dec 2013 | AD01 | Registered office address changed from 95 Wilton Road Suite 717 Victoria London SW1V 1BZ on 7 December 2013 |