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NICHOLAS KIRKWOOD LIMITED

Company number 05087813

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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)
25 Jul 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 TM01 Termination of appointment of Pierre-Yves Roussel as a director on 22 January 2018
05 Feb 2018 AP01 Appointment of Mr Sidney Toledano as a director on 1 February 2018
08 Dec 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
22 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 22 September 2017
22 Sep 2017 PSC01 Notification of Nicholas Matthew Schneidau Kirkwood as a person with significant control on 6 April 2016
18 Sep 2017 CH01 Director's details changed for Mr Pierre-Yves Roussel on 14 September 2017
20 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
08 Sep 2016 AP01 Appointment of Ms Sian Eleri Angharad Westerman as a director on 20 July 2016
20 May 2016 TM01 Termination of appointment of Christopher David Suarez as a director on 31 March 2016
11 Nov 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,468.4
08 Oct 2015 CH01 Director's details changed for Mr Francois-Xavier Figon on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Christopher David Suarez on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 7 October 2015
25 Mar 2015 AP01 Appointment of Mr François-Xavier Figon as a director on 17 December 2014
25 Mar 2015 AD01 Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 25 March 2015
09 Dec 2014 TM01 Termination of appointment of Matthieu Petri as a director on 5 December 2014
28 Oct 2014 AA Full accounts made up to 31 December 2013
10 Oct 2014 CH01 Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 13 September 2014
10 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,468.4
28 Apr 2014 AUD Auditor's resignation
25 Apr 2014 MISC Section 519