NICHOLAS KIRKWOOD LIMITED

Company number 05087813

Date	Type	Description	View / Download
05 Feb 2018	TM01	Termination of appointment of Pierre-Yves Roussel as a director on 22 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Sidney Toledano as a director on 1 February 2018	(2 pages)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(3 pages)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	(2 pages)
22 Sep 2017	PSC01	Notification of Nicholas Matthew Schneidau Kirkwood as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Pierre-Yves Roussel on 14 September 2017	(2 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
08 Sep 2016	AP01	Appointment of Ms Sian Eleri Angharad Westerman as a director on 20 July 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Christopher David Suarez as a director on 31 March 2016	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
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	(8 pages)
08 Oct 2015	CH01	Director's details changed for Mr Francois-Xavier Figon on 7 October 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Christopher David Suarez on 7 October 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 7 October 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr François-Xavier Figon as a director on 17 December 2014	(2 pages)
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	(1 page)
09 Dec 2014	TM01	Termination of appointment of Matthieu Petri as a director on 5 December 2014	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Oct 2014	CH01	Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 13 September 2014	(2 pages)
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	(10 pages)
28 Apr 2014	AUD	Auditor's resignation	(1 page)
25 Apr 2014	MISC	Section 519	(1 page)
22 Apr 2014	AUD	Auditor's resignation	(1 page)