KCG AUDIT LIMITED

Company number 09075270

Date	Type	Description	View / Download
18 Nov 2019	MA	Memorandum and Articles of Association	(21 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Nov 2019	AP01	Appointment of Mr Ashahul Jaman Ali as a director on 1 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Robert Ewing as a director on 1 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Francis John Richardson as a director on 1 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Trevor Hall as a director on 1 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Kevin Andrew Porter as a director on 1 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Stuart Gordon Kemp as a director on 30 September 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
04 Jul 2018	AP01	Appointment of Mr Alan Lees as a director on 25 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Anthony Francis Woodhouse as a director on 25 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Stuart Gordon Kemp as a director on 19 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Nicholas William James Avery as a director on 19 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
11 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16	(3 pages)
20 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Kingston City Group as a person with significant control on 1 June 2016	(1 page)
03 Jul 2017	AD01	Registered office address changed from Room 62 Kenry House Kingston University Kingston Hill Campus Kingston upon Thames Surrey KT2 7LB to Room Kh1009 Kingston University Kingston Hill Kingston upon Thames Surrey KT2 7LB on 3 July 2017	(1 page)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 6 June 2016 no member list	(2 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 6 June 2015 no member list	(2 pages)
06 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

Previous

• 1
• 2