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KNIGHT FRANK HOLDINGS LIMITED

Company number 04358088

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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)
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
07 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
14 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 CH03 Secretary's details changed for Natalie Louise Vacher on 4 July 2014
04 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 TM01 Termination of appointment of Nicholas Thomlinson as a director
06 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AP01 Appointment of Lord Andrew Arthur George Hay as a director
17 Apr 2012 TM01 Termination of appointment of Patrick Ramsay as a director
27 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
02 Feb 2011 CH03 Secretary's details changed for Natalie Louise Smith on 22 January 2011
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010