120 KRC INVESTMENTS (NO. 2) LIMITED
Company number 04414647
- Company Overview for 120 KRC INVESTMENTS (NO. 2) LIMITED (04414647)
- Filing history for 120 KRC INVESTMENTS (NO. 2) LIMITED (04414647)
- People for 120 KRC INVESTMENTS (NO. 2) LIMITED (04414647)
- Charges for 120 KRC INVESTMENTS (NO. 2) LIMITED (04414647)
- More for 120 KRC INVESTMENTS (NO. 2) LIMITED (04414647)
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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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
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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
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20 Apr 2016 | AA | Accounts for a dormant company made up to 29 February 2016 |