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KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED

Company number 05754669

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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)
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4
08 Feb 2015 TM01 Termination of appointment of Maria Billson as a director on 2 February 2015
08 Feb 2015 AP01 Appointment of Ms Gillian Margaret Anderson as a director on 2 February 2015
06 Nov 2014 AA Accounts for a small company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
25 Oct 2013 AA Accounts for a small company made up to 31 March 2013
19 Jul 2013 AD01 Registered office address changed from Kingston House North the Estate Office, Kingston House North Prince's Gate London SW7 1LN United Kingdom on 19 July 2013
15 Jul 2013 AD01 Registered office address changed from Flat 4 Kingston House North Princes Gate London SW7 1LN on 15 July 2013
12 Jul 2013 TM01 Termination of appointment of Nicholas Rayner as a director
11 Jun 2013 TM01 Termination of appointment of Charles Longbottom as a director
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Nicholas Rayner on 25 February 2013
26 Mar 2013 CH01 Director's details changed for Gunilla Ingrid Kleberg on 25 February 2013
26 Mar 2013 CH01 Director's details changed for William Andrew From on 25 February 2013
26 Mar 2013 CH01 Director's details changed for Sir James Blair Duncan on 25 February 2013
10 Mar 2013 CH01 Director's details changed for Robert Angus Clark on 1 March 2013
10 Mar 2013 CH01 Director's details changed for Mr Michael David Colin Craven Campbell on 1 March 2013
10 Mar 2013 CH01 Director's details changed for Maria Billson on 1 March 2013
10 Mar 2013 CH03 Secretary's details changed for Mary Frances Shearer on 1 March 2013
10 Mar 2013 TM01 Termination of appointment of Charles Longbottom as a director
05 Mar 2013 AP03 Appointment of Mary Frances Shearer as a secretary
05 Mar 2013 TM02 Termination of appointment of Pamela Knight as a secretary
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 March 2011