KCC NOMINEE 2 (MGS) LIMITED
ActiveCompany no. 08291908 · Private limited company · Incorporated 13 Nov 2012
Company no. 08291908 · Private limited company · Incorporated 13 Nov 2012
Original documents filed with Companies House · 103 filings
2 Sep 2015
Officers
Director's details changed for Mr Andre Gibbs on 28 Aug 2015
PDF · 2 pages
6 Jul 2015
Officers
Director's details changed for Mr Anthony Jan Giddings on 2 Jul 2015
PDF · 2 pages
2 Jul 2015
Officers
Director's details changed for Mr Aubyn James Sugden Prower on 1 Jul 2015
PDF · 2 pages
25 Jun 2015
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
17 Jun 2015
Charge
Registration of charge 082919080004, created on 12 Jun 2015
Filed on paper · 52 pages
17 Jun 2015
Charge
Registration of charge 082919080003, created on 12 Jun 2015
Filed on paper · 45 pages
25 Mar 2015
Officers
Termination of appointment of James Anthony Robert Heather as a director on 25 Mar 2015
PDF · 1 page
24 Nov 2014
Annual return
Annual return made up to 13 Nov 2014 with full list of shareholders
PDF · 8 pages
13 Nov 2013
Annual return
Annual return made up to 13 Nov 2013 with full list of shareholders
PDF · 8 pages
14 Dec 2012
Officers
Appointment of Michael Bernard Lightbound as a director
PDF · 2 pages
14 Dec 2012
Officers
Appointment of James Anthony Robert Heather as a director
PDF · 2 pages
Showing 76–100 of 103 filings. Documents open on Companies House in a new tab.
19 Aug 2013
Charge
Registration of charge 082919080001
Filed on paper · 68 pages
21 May 2013
Officers
Termination of appointment of Peter Freeman as a director
PDF · 1 page
14 May 2013
Accounts
Previous accounting period shortened from 31 Dec 2013 to 31 Mar 2013
PDF · 1 page
14 Mar 2013
Address
Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 Mar 2013
PDF · 1 page
14 Jan 2013
Officers
Director's details changed for James Anthony Robert Heather on 14 Jan 2013
PDF · 2 pages
14 Jan 2013
Officers
Director's details changed for Mr Andre Gibbs on 14 Jan 2013
PDF · 2 pages
14 Dec 2012
Officers
Appointment of Richard Anthony James Meier as a director
PDF · 2 pages