Advanced company searchLink opens in new window

120 KRC INVESTMENTS (NO. 2) LIMITED

Company number 04414647

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2020 TM01 Termination of appointment of David Warren Lyons as a director on 18 December 2019
09 Jan 2020 TM01 Termination of appointment of Eli Allen Shahmoon as a director on 18 December 2019
09 Jan 2020 TM01 Termination of appointment of Alan Gabbay as a director on 19 December 2019
09 Jan 2020 AP01 Appointment of Mr Ryan Maurice Jeffers Craig as a director on 19 December 2019
09 Jan 2020 AP01 Appointment of Mr Matthew Jude Mason as a director on 19 December 2019
09 Jan 2020 AP01 Appointment of Ms Safinaz Zakaria as a director on 19 December 2019
09 Jan 2020 AP01 Appointment of Ms Rakhee Ditta as a director on 19 December 2019
09 Jan 2020 AD01 Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 1 Curzon Street London W1J 5HD on 9 January 2020
31 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
18 Dec 2019 MR01 Registration of charge 044146470008, created on 18 December 2019
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
07 Oct 2019 PSC07 Cessation of O&H Q5 Limited as a person with significant control on 21 September 2018
07 Oct 2019 PSC02 Notification of Tryon Street Limited as a person with significant control on 21 September 2018
13 Aug 2019 CH01 Director's details changed for Mr Alan Gabbay on 13 August 2019
20 May 2019 TM01 Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
30 Jan 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019
28 Sep 2018 MR01 Registration of charge 044146470007, created on 21 September 2018
14 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
22 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016
03 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
20 Apr 2016 AA Accounts for a dormant company made up to 29 February 2016