KCC NOMINEE 2 (R3/R6) LIMITED

Company number 07557850

Date	Type	Description	View / Download
13 Sep 2018	MR01	Registration of charge 075578500004, created on 6 September 2018	(15 pages)
11 Apr 2018	TM01	Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages) Download iXBRL
03 Apr 2017	CH01	Director's details changed for Mr Robert Michael Evans on 30 March 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
27 Jan 2017	CH01	Director's details changed for Mr Andre Gibbs on 27 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Michael Bernard Lightbound on 20 January 2017	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016	(2 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(6 pages)
01 Mar 2016	MR01	Registration of charge 075578500003, created on 26 February 2016	(42 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages) Download iXBRL
08 Jan 2016	TM01	Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	(2 pages)
04 Aug 2015	CERTNM	Company name changed kcc nominee 2 (R5S) LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-15	(4 pages)
04 Aug 2015	CONNOT	Change of name notice	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)