KCC NOMINEE 1 (MGS) LIMITED

08290840
4 STABLE STREET LONDON N1C 4AB

Documents

Documents
Date Category Description Pages
08 May 2024 accounts Annual Accounts 2 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Robert Michael Evans) 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr Nicholas Paul Searl) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr David John Gratiaen Partridge) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr Michael Bernard Lightbound) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr Robert Michael Evans) 2 Buy now
12 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 officers Termination of appointment of director (William John Lumsden Colthorpe) 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Registration of a charge 87 Buy now
10 Aug 2022 accounts Annual Accounts 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 3 Buy now
01 Apr 2021 officers Appointment of director (William John Lumsden Colthorpe) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 3 Buy now
20 Nov 2019 officers Appointment of secretary (David Scudder) 2 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Anita Joanne Sadler) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2019 accounts Annual Accounts 3 Buy now
11 Mar 2019 officers Change of particulars for director (Mr David John Gratiaen Partridge) 2 Buy now
27 Nov 2018 accounts Annual Accounts 3 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 mortgage Registration of a charge 38 Buy now
12 Apr 2018 officers Termination of appointment of director (Richard Anthony James Meier) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 accounts Annual Accounts 3 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Robert Michael Evans) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Andre Gibbs) 2 Buy now
25 Jan 2017 officers Change of particulars for director (Michael Bernard Lightbound) 2 Buy now
16 Dec 2016 officers Change of particulars for director (Mr David John Gratiaen Partridge) 2 Buy now
13 Dec 2016 accounts Annual Accounts 3 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2016 officers Termination of appointment of director (Anthony Jan Giddings) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Roger Nigel Madelin) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Aubyn James Sugden Prower) 1 Buy now
02 Dec 2015 accounts Annual Accounts 3 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
17 Oct 2015 mortgage Registration of a charge 51 Buy now
17 Oct 2015 mortgage Registration of a charge 45 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Andre Gibbs) 2 Buy now
08 Jul 2015 incorporation Memorandum Articles 21 Buy now
08 Jul 2015 resolution Resolution 2 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Anthony Jan Giddings) 2 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Aubyn James Sugden Prower) 2 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2015 mortgage Registration of a charge 45 Buy now
17 Jun 2015 mortgage Registration of a charge 52 Buy now
25 Mar 2015 officers Termination of appointment of director (James Anthony Robert Heather) 1 Buy now
24 Nov 2014 annual-return Annual Return 8 Buy now
10 Nov 2014 accounts Annual Accounts 3 Buy now
14 Nov 2013 officers Appointment of director (James Anthony Robert Heather) 2 Buy now
13 Nov 2013 annual-return Annual Return 8 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
19 Aug 2013 mortgage Registration of a charge 68 Buy now
19 Aug 2013 mortgage Registration of a charge 57 Buy now
21 May 2013 officers Termination of appointment of director (Peter Geoffrey Freeman) 1 Buy now
14 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 officers Change of particulars for director 2 Buy now
14 Jan 2013 officers Change of particulars for director (Mr Andre Gibbs) 2 Buy now
14 Dec 2012 officers Appointment of director (Mr Nicholas Paul Searl) 2 Buy now
14 Dec 2012 officers Appointment of director (Michael Bernard Lightbound) 2 Buy now
14 Dec 2012 officers Appointment of director (Richard Anthony James Meier) 2 Buy now
13 Dec 2012 officers Termination of appointment of director (Christopher Mark Taylor) 1 Buy now
12 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2012 incorporation Incorporation Company 15 Buy now