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KNIGHTSBRIDGE NEIGHBOURHOOD FORUM LIMITED

Company number 09439564

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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)
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 TM01 Termination of appointment of Kostas Sfaltos as a director on 24 June 2020
25 Jun 2020 TM01 Termination of appointment of Olivia Jane Cox as a director on 24 June 2020
25 Jun 2020 AP01 Appointment of Mrs Lesley Amanda Hyndman as a director on 24 June 2020
01 May 2020 AP01 Appointment of Mr Luke Jolyon Maxwell Blair as a director on 29 April 2020
01 May 2020 TM01 Termination of appointment of Emily Jane Travis Candler as a director on 29 April 2020
25 Feb 2020 AP01 Appointment of Dr Lorraine Craig as a director on 24 February 2020
24 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Matteo Margaroli as a director on 15 January 2020
15 Jan 2020 AP01 Appointment of Mr Richard Douglas Bond as a director on 15 January 2020
13 Nov 2019 RP04TM01 Second filing for the termination of Melville Ellis Vernon Haggard as a director
05 Nov 2019 TM01 Termination of appointment of Melville Ellis Vernon Haggard as a director on 7 October 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 13/11/2019
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Alice Nicholls as a director on 26 June 2019
28 Jun 2019 TM01 Termination of appointment of Geoffrey Edward Andrew Patrick Gosbee as a director on 26 June 2019
15 Feb 2019 CH01 Director's details changed for Emily Jane Travis Candler on 15 February 2019
15 Feb 2019 CH01 Director's details changed for Emily Jane Travis Candler on 15 February 2019
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Lady Rachael Robathan on 15 February 2019
13 Dec 2018 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 1 London Street Reading RG1 4PN on 13 December 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Mr Kostas Sfaltos as a director on 4 July 2018