120 KRC INVESTMENTS (NO. 2) LIMITED

Company number 04414647

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of David Warren Lyons as a director on 18 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Eli Allen Shahmoon as a director on 18 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Alan Gabbay as a director on 19 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Ryan Maurice Jeffers Craig as a director on 19 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Matthew Jude Mason as a director on 19 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Ms Safinaz Zakaria as a director on 19 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Ms Rakhee Ditta as a director on 19 December 2019	(2 pages)
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	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	(3 pages)
18 Dec 2019	MR01	Registration of charge 044146470008, created on 18 December 2019	(39 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(4 pages)
07 Oct 2019	PSC07	Cessation of O&H Q5 Limited as a person with significant control on 21 September 2018	(1 page)
07 Oct 2019	PSC02	Notification of Tryon Street Limited as a person with significant control on 21 September 2018	(2 pages)
13 Aug 2019	CH01	Director's details changed for Mr Alan Gabbay on 13 August 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
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	(1 page)
28 Sep 2018	MR01	Registration of charge 044146470007, created on 21 September 2018	(34 pages)
14 May 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	(4 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	(4 pages)
26 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
22 Jun 2016	CH01	Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016	(2 pages)
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	(7 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 29 February 2016	(4 pages)