- Company Overview for KCC NOMINEE 1 (T1 RESI) LIMITED (08304157)
- Filing history for KCC NOMINEE 1 (T1 RESI) LIMITED (08304157)
- People for KCC NOMINEE 1 (T1 RESI) LIMITED (08304157)
- More for KCC NOMINEE 1 (T1 RESI) LIMITED (08304157)
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) |
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07 Jan 2016 | TM01 | Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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08 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Andre Gibbs on 28 August 2015 | |
06 Jul 2015 | CH01 | Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 | |
02 Jul 2015 | CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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24 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 May 2013 | TM01 | Termination of appointment of Peter Freeman as a director | |
15 May 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 March 2013 | |
14 Mar 2013 | AD01 | Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013 | |
14 Jan 2013 | CH01 | Director's details changed for James Anthony Robert Heather on 14 January 2013 | |
14 Jan 2013 | CH01 | Director's details changed for Mr Andre Gibbs on 14 January 2013 | |
14 Dec 2012 | AP01 | Appointment of Mr Nicholas Paul Searl as a director | |
14 Dec 2012 | AP01 | Appointment of Michael Bernard Lightbound as a director | |
14 Dec 2012 | AP01 | Appointment of James Anthony Robert Heather as a director | |
14 Dec 2012 | AP01 | Appointment of Richard Anthony James Meier as a director | |
13 Dec 2012 | TM01 | Termination of appointment of Christopher Taylor as a director | |
13 Dec 2012 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
22 Nov 2012 | NEWINC |
Incorporation
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