K NOMINEES LIMITED

03853113
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 7 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 7 Buy now
17 Jan 2023 officers Appointment of director (John Charles Quentin Bennett) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Timothy Richard Jones) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 7 Buy now
17 Feb 2022 officers Appointment of director (Christopher Robert Hearld) 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Joanne Dean) 1 Buy now
07 Oct 2021 accounts Annual Accounts 7 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Termination of appointment of director (William Anthony Lambe) 1 Buy now
11 Mar 2021 officers Appointment of director (Mr William Anthony Lambe) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Sarah Kate Gilchrist Willows) 1 Buy now
11 Sep 2020 accounts Annual Accounts 7 Buy now
11 Aug 2020 officers Appointment of director (Sarah Kate Gilchrist Willows) 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Appointment of director (Mr Timothy Richard Jones) 2 Buy now
10 Jul 2019 officers Appointment of director (Joanne Dean) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Paul Long) 1 Buy now
02 Jul 2019 accounts Annual Accounts 7 Buy now
03 Oct 2018 resolution Resolution 37 Buy now
03 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 7 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
10 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 accounts Annual Accounts 7 Buy now
19 May 2015 officers Appointment of director (Edward Neil Barnicoat) 3 Buy now
19 May 2015 officers Appointment of director (Mr Edward Neil Barnicoat) 2 Buy now
13 May 2015 officers Termination of appointment of director (Heather Bewers) 2 Buy now
31 Aug 2014 officers Appointment of secretary (Joanne Dean) 3 Buy now
31 Aug 2014 officers Termination of appointment of secretary (Colin Geoffrey Cleaves) 2 Buy now
20 Jun 2014 accounts Annual Accounts 7 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
05 Dec 2013 officers Termination of appointment of director (Oliver Tant) 2 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 7 Buy now
18 Sep 2012 officers Appointment of director (Heather Bewers) 3 Buy now
03 Sep 2012 officers Termination of appointment of director (Antony Cates) 1 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Anthony George Cates) 2 Buy now
05 Jul 2012 officers Change of particulars for secretary (Mr Colin Geoffrey Cleaves) 2 Buy now
15 May 2012 accounts Annual Accounts 7 Buy now
26 Sep 2011 officers Change of particulars for director (Oliver Reginald Tant) 3 Buy now
09 Aug 2011 accounts Annual Accounts 7 Buy now
12 Jul 2011 annual-return Annual Return 15 Buy now
27 Jun 2011 officers Appointment of director (Anthony George Cates) 3 Buy now
27 Jun 2011 officers Appointment of director (Paul Long) 3 Buy now
24 Jun 2011 officers Termination of appointment of director (Adele Anderson) 2 Buy now
18 Oct 2010 officers Appointment of director (Adele Helen Anderson) 3 Buy now
18 Oct 2010 officers Termination of appointment of director (Michael Blake) 2 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 14 Buy now
30 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
15 Apr 2009 accounts Annual Accounts 7 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from 8 salisbury square london EC4Y 8BB 1 Buy now
24 Oct 2008 annual-return Return made up to 05/10/08; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 5 Buy now
24 Jul 2008 annual-return Return made up to 12/06/08; full list of members 5 Buy now
17 Oct 2007 annual-return Return made up to 05/10/07; full list of members 5 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
18 Apr 2007 officers New secretary appointed 2 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
31 Oct 2006 annual-return Return made up to 05/10/06; full list of members 7 Buy now
26 Jul 2006 accounts Annual Accounts 4 Buy now
02 Nov 2005 annual-return Return made up to 05/10/05; full list of members 6 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
30 Jul 2005 accounts Annual Accounts 4 Buy now
11 Oct 2004 annual-return Return made up to 05/10/04; full list of members 8 Buy now
17 Jun 2004 accounts Annual Accounts 4 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
18 Oct 2003 annual-return Return made up to 05/10/03; full list of members 8 Buy now
23 Jul 2003 accounts Annual Accounts 4 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 officers Director's particulars changed 1 Buy now
08 Apr 2003 officers Director's particulars changed 1 Buy now
08 Apr 2003 officers Secretary's particulars changed 1 Buy now
08 Apr 2003 officers Director's particulars changed 1 Buy now
08 Apr 2003 officers Director's particulars changed 1 Buy now
11 Oct 2002 annual-return Return made up to 05/10/02; full list of members 8 Buy now
05 Aug 2002 officers Director's particulars changed 1 Buy now
05 Aug 2002 accounts Annual Accounts 4 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
15 Oct 2001 annual-return Return made up to 05/10/01; full list of members 7 Buy now
06 Jul 2001 accounts Annual Accounts 4 Buy now
17 Oct 2000 annual-return Return made up to 05/10/00; full list of members 7 Buy now
16 Oct 2000 officers New director appointed 2 Buy now
08 Jun 2000 officers New director appointed 2 Buy now
10 Mar 2000 address Registered office changed on 10/03/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF 1 Buy now
25 Jan 2000 accounts Accounting reference date shortened from 31/10/00 to 30/09/00 1 Buy now