- Company Overview for NICHOLAS KIRKWOOD LIMITED (05087813)
- Filing history for NICHOLAS KIRKWOOD LIMITED (05087813)
- People for NICHOLAS KIRKWOOD LIMITED (05087813)
- Charges for NICHOLAS KIRKWOOD LIMITED (05087813)
- More for NICHOLAS KIRKWOOD LIMITED (05087813)
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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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
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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
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28 Apr 2014 | AUD | Auditor's resignation | |
25 Apr 2014 | MISC | Section 519 |