KING & QUEEN WHARF FREEHOLD COMPANY LIMITED

Company number 06475392

Date	Type	Description	View / Download
23 Nov 2021	CH01	Director's details changed for Mr Antons Kontratovs on 23 November 2021	(2 pages)
23 Nov 2021	AP01	Appointment of Mr Antons Kontratovs as a director on 5 October 2021	(2 pages)
16 Nov 2021	AP03	Appointment of Ilias Tsatalmpasidis as a secretary on 5 October 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mrs Penelope Kay Wesley as a director on 5 October 2021	(2 pages)
07 Oct 2021	TM02	Termination of appointment of Shaun Peter Hill as a secretary on 5 October 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Robert Mark Taylor as a director on 11 June 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Fabien Dedeban as a director on 27 April 2021	(2 pages)
24 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(14 pages)
21 Feb 2021	MA	Memorandum and Articles of Association	(7 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	(7 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jan 2021	CH01	Director's details changed for Pieter Louwes Folmer on 20 January 2021	(2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Robert Mark Taylor on 20 January 2021	(2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Shaun Peter Hill on 20 January 2021	(2 pages)
20 Jan 2021	CH01	Director's details changed for Marilyn Anne Ashton on 19 January 2021	(2 pages)
11 Jan 2021	AD01	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Concierge Office King & Queen Wharf Rotherhithe Street London SE16 5QY on 11 January 2021	(1 page)
11 Jan 2021	AD01	Registered office address changed from Concierge Office King & Queen Wharf Rotherhithe Street London SE16 5QY to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021	(1 page)
21 Dec 2020	TM01	Termination of appointment of Raymond Geoffrey Towle as a director on 17 December 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of John Aquilina as a director on 7 November 2020	(1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 24 March 2020	(9 pages) Download iXBRL
28 Apr 2020	AP01	Appointment of Tarek Ahmed Manzur Maula as a director on 13 February 2020	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(14 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 1,290	(3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 24 March 2019	(9 pages) Download iXBRL