About

Registered Number: 03853113
Date of Incorporation: 05/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 15 Canada Square, Canary Wharf, London, E14 5GL

 

Based in London, K Nominees Ltd was established in 1999, it's status is listed as "Active". This business has 3 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLOWS, Sarah Kate Gilchrist 01 August 2020 - 1
BEWERS, Heather 30 July 2012 07 April 2015 1
Secretary Name Appointed Resigned Total Appointments
DEAN, Joanne 01 August 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
CS01 - N/A 10 August 2020
CS01 - N/A 17 July 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
AA - Annual Accounts 02 July 2019
RESOLUTIONS - N/A 03 October 2018
CC04 - Statement of companies objects 03 October 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 10 July 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 01 July 2015
AP01 - Appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
TM01 - Termination of appointment of director 13 May 2015
AP03 - Appointment of secretary 31 August 2014
TM02 - Termination of appointment of secretary 31 August 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 13 June 2014
TM01 - Termination of appointment of director 05 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 16 April 2013
AP01 - Appointment of director 18 September 2012
TM01 - Termination of appointment of director 03 September 2012
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
AA - Annual Accounts 15 May 2012
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 24 June 2011
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AD01 - Change of registered office address 18 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 29 June 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 15 April 2009
287 - Change in situation or address of Registered Office 10 February 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 24 July 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 02 August 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 02 November 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 23 July 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288c - Notice of change of directors or secretaries or in their particulars 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
363s - Annual Return 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 05 August 2002
AA - Annual Accounts 05 August 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 17 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
287 - Change in situation or address of Registered Office 10 March 2000
225 - Change of Accounting Reference Date 25 January 2000
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
CERTNM - Change of name certificate 28 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.