SIXTY KNIGHTSBRIDGE LIMITED

04644964
60 KNIGHTSBRIDGE LONDON SW1X 7LF

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 10 Buy now
01 Nov 2024 officers Appointment of director (Mr Andrew James Allner) 2 Buy now
31 Oct 2024 officers Appointment of director (Mr Oliver Robert James Dix) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (John Michael Dallimore) 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 12 Buy now
07 Nov 2023 officers Appointment of director (Mr Jon Stewart Redding) 2 Buy now
06 Oct 2023 officers Appointment of director (Mrs Amelia Kitty Therese Lowe) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Jon Stewart Redding) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 12 Buy now
16 Oct 2022 officers Termination of appointment of secretary (William Sackville Gwynne Lawrence) 1 Buy now
16 Oct 2022 officers Appointment of secretary (Mrs Vanessa Elizabeth Clifford) 2 Buy now
19 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
13 Apr 2021 accounts Annual Accounts 12 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Appointment of secretary (Mr William Sackville Gwynne Lawrence) 2 Buy now
01 Dec 2020 officers Termination of appointment of secretary (Christian Horvarth) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr David John Jackson) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Anthony Tyrrell Hanna) 1 Buy now
16 Sep 2020 officers Change of particulars for secretary (Mr Christian Horwarth) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (William Sackville Gwynne Lawrence) 1 Buy now
08 Jul 2020 officers Appointment of secretary (Mr Christian Horwarth) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Owain Philip Taylor Franks) 1 Buy now
07 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2019 accounts Annual Accounts 12 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Appointment of director (Mr Jon Stewart Redding) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Anthony Tyrrell Hanna) 2 Buy now
21 Dec 2018 accounts Annual Accounts 12 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 11 Buy now
11 Dec 2017 officers Appointment of secretary (Mr William Sackville Gwynne Lawrence) 2 Buy now
30 Nov 2017 officers Termination of appointment of secretary (David Andrew Kenneth Freeman) 1 Buy now
07 Nov 2017 officers Appointment of director (Mr Gordon Robert Gilmour Drysdale) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (William Howard Robert Durie) 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 10 Buy now
28 Oct 2016 officers Termination of appointment of director (Sarah Fiona Forbes Campbell) 1 Buy now
28 Oct 2016 officers Appointment of director (Mr Owain Philip Taylor Franks) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr John Michael Dallimore) 2 Buy now
27 Oct 2016 officers Appointment of director (Miss Sarah Fiona Forbes Campbell) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Francis Nicholas Read) 1 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 accounts Annual Accounts 10 Buy now
30 Oct 2015 officers Appointment of director (Mr Ewan Royston Lloyd-Baker) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Clive Andrew Chalk) 1 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 11 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
29 Oct 2013 accounts Annual Accounts 10 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
16 Nov 2012 officers Appointment of director (Mr Francis Nicholas Read) 2 Buy now
12 Sep 2012 incorporation Memorandum Articles 21 Buy now
12 Sep 2012 resolution Resolution 2 Buy now
10 Feb 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 10 Buy now
23 May 2011 incorporation Memorandum Articles 13 Buy now
23 May 2011 resolution Resolution 1 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 officers Termination of appointment of director (Michael Gardner) 1 Buy now
11 Jan 2011 officers Appointment of director (Mr Michael Maher) 2 Buy now
31 Dec 2010 accounts Annual Accounts 10 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
19 Feb 2010 address Move Registers To Sail Company 1 Buy now
19 Feb 2010 address Change Sail Address Company 1 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Michael John Gardner) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (Francis Read) 2 Buy now
08 Dec 2009 officers Appointment of director (William Howard Robert Durie) 3 Buy now
08 Dec 2009 officers Appointment of director (Clive Andrew Chalk) 3 Buy now
29 Oct 2009 accounts Annual Accounts 10 Buy now
17 Mar 2009 annual-return Annual return made up to 31/01/09 10 Buy now
13 Jan 2009 accounts Annual Accounts 9 Buy now
11 Nov 2008 officers Appointment terminated director john stork 1 Buy now
04 Feb 2008 annual-return Annual return made up to 22/01/08 4 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 1 Buy now
12 Sep 2007 accounts Annual Accounts 11 Buy now
16 Feb 2007 annual-return Annual return made up to 22/01/07 4 Buy now
29 Nov 2006 officers Secretary's particulars changed 1 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
06 Sep 2006 accounts Annual Accounts 10 Buy now
31 Jan 2006 annual-return Annual return made up to 22/01/06 4 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 10 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
31 May 2005 officers New secretary appointed 2 Buy now
05 Feb 2005 annual-return Annual return made up to 22/01/05 4 Buy now
03 Dec 2004 accounts Annual Accounts 10 Buy now
30 Jan 2004 officers New director appointed 1 Buy now
30 Jan 2004 annual-return Annual return made up to 22/01/04 4 Buy now
12 Nov 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers Director resigned 1 Buy now