KINGFISHER NOMINEE 1 LIMITED

Company number 07978133

Date	Type	Description	View / Download
10 May 2021	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 30 April 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Amy Melinda Klein Aznar as a director on 30 April 2021	(1 page)
10 May 2021	TM02	Termination of appointment of Stuart Andrew Wetherly as a secretary on 30 April 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Philip Alan Skelton as a director on 30 April 2021	(2 pages)
05 May 2021	MR01	Registration of charge 079781330008, created on 30 April 2021	(42 pages)
09 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
16 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
21 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
20 Mar 2019	AP01	Appointment of Mr Ali Imraan as a director on 8 March 2019	(2 pages)
20 Mar 2019	PSC02	Notification of Kingfisher General Partner Limited as a person with significant control on 8 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Ms Amy Melinda Klein Aznar as a director on 8 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mrs Tal Ester Lev-Ari as a director on 8 March 2019	(2 pages)
19 Mar 2019	PSC07	Cessation of Oaktree Capital Group, Llc as a person with significant control on 8 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of James Maltby Ryman as a director on 8 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Jeffrey Kevin Chalmers as a director on 8 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 8 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Matthew David Blake as a director on 8 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Mark Clive Hulbert as a director on 8 March 2019	(1 page)
13 Mar 2019	MR01	Registration of charge 079781330007, created on 8 March 2019	(41 pages)
19 Sep 2018	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 18 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018	(1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
23 Mar 2018	AP01	Appointment of Mr Mark Clive Hulbert as a director on 23 March 2018	(2 pages)