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CEP KAMES UKPF NOMINEE 1 LIMITED

Company number 11786912

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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)
01 Oct 2024 AP03 Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024
18 Jun 2024 AP01 Appointment of Mr Shane Emphy Baily as a director on 17 June 2024
18 Jun 2024 AP01 Appointment of Ms Therese Craig as a director on 17 June 2024
05 Mar 2024 TM01 Termination of appointment of Therese Claire Craig as a director on 5 March 2024
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
13 Dec 2023 TM01 Termination of appointment of Fiona Craig as a director on 29 November 2023
13 Dec 2023 TM01 Termination of appointment of Rowena Helen Whiteford as a director on 29 November 2023
13 Dec 2023 TM01 Termination of appointment of Lesley Ann Young as a director on 29 November 2023
13 Dec 2023 TM01 Termination of appointment of Veronica Imlach Clark as a director on 29 November 2023
21 Sep 2023 TM02 Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023
21 Jul 2023 AA Full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 AP01 Appointment of Miss Veronica Imlach Clark as a director on 1 February 2022
15 Feb 2022 AP01 Appointment of Mr Richard Paul Hyam as a director on 1 February 2022
15 Feb 2022 TM01 Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022
15 Feb 2022 TM01 Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022
08 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
03 Aug 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
22 Oct 2020 AP01 Appointment of Mrs Lesley Ann Young as a director on 15 October 2020
21 Oct 2020 AP01 Appointment of Mrs Rowena Helen Whiteford as a director on 15 October 2020
21 Oct 2020 AP01 Appointment of Mr Richard Paul Thomas as a director on 15 October 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 AP03 Appointment of Rachel Hamilton as a secretary on 27 March 2020