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KENSAL ROAD GP 2 LIMITED

Company number 10856512

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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)
25 Jan 2019 MR04 Satisfaction of charge 108565120001 in full
25 Jan 2019 MR04 Satisfaction of charge 108565120002 in full
25 Jan 2019 MR04 Satisfaction of charge 108565120003 in full
19 Dec 2018 MR01 Registration of charge 108565120006, created on 14 December 2018
18 Dec 2018 MR01 Registration of charge 108565120005, created on 14 December 2018
18 Dec 2018 MR01 Registration of charge 108565120004, created on 14 December 2018
04 Oct 2018 AP01 Appointment of Mr Shaun Kirby as a director on 21 August 2018
01 Oct 2018 MA Memorandum and Articles of Association
01 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/transactions 09/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 AD01 Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place 16 New Burlington Place Mayfair London W1S 2HX on 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
31 Jul 2018 CH04 Secretary's details changed for Citco Jersey Limited on 24 July 2017
10 Nov 2017 MR01 Registration of charge 108565120002, created on 9 November 2017
10 Nov 2017 MR01 Registration of charge 108565120001, created on 9 November 2017
10 Nov 2017 MR01 Registration of charge 108565120003, created on 9 November 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The documents 09/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2017 AP01 Appointment of Mrs Maria Renault as a director on 28 July 2017
09 Aug 2017 AP01 Appointment of Mr Henry Charles Millard-Beer as a director on 28 July 2017
08 Aug 2017 PSC01 Notification of Robert Adam Laurence as a person with significant control on 7 July 2017
08 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 8 August 2017
08 Aug 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
07 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-07
  • GBP 1