KINGFISHER NOMINEE 1 LIMITED

Company number 07978133

Date	Type	Description	View / Download
23 Mar 2018	TM01	Termination of appointment of Jan Wodzinski as a director on 23 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
06 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 6 February 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr James Maltby Ryman as a director on 16 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Kenneth Charles Ford as a director on 31 December 2017	(1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
27 Sep 2017	MR01	Registration of charge 079781330006, created on 21 September 2017	(52 pages)
11 Jul 2017	MR01	Registration of charge 079781330005, created on 7 July 2017	(51 pages)
11 May 2017	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Matthew Blake as a director on 2 May 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Jeffrey Kevin Chalmers on 18 March 2017	(4 pages)
05 Apr 2017	AP01	Appointment of Mr Alexander Hugh Mackenzie as a director on 20 March 2017	(3 pages)
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Mr Jan Wodzinski as a director on 24 February 2017	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Anindya Dutta as a director on 24 February 2017	(2 pages)
25 Oct 2016	AP01	Appointment of Anindya Dutta as a director on 1 October 2016	(3 pages)
24 Oct 2016	TM01	Termination of appointment of Chris Helmut Boehringer as a director on 1 October 2016	(2 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
16 Aug 2016	AP01	Appointment of Callum Gerald Thorneycroft as a director on 1 August 2016	(3 pages)
15 Aug 2016	TM01	Termination of appointment of David Claude Snelgrove as a director on 1 August 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(7 pages)
27 Jan 2016	CH01	Director's details changed for Mr Jeffrey Kevin Chalmers on 27 January 2016	(2 pages)
28 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
09 Jul 2015	AP01	Appointment of Mr Jeffrey Kevin Chalmers as a director on 8 July 2015	(2 pages)