Kingfisher International Holdings Ltd was registered on 15 November 1990 and are based in London. We do not know the number of employees at Kingfisher International Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Paul | 15 September 2016 | - | 1 |
| CORDESCHI, Richard | 07 August 2015 | 15 September 2016 | 1 |
| HUDSON, Kathryn Barbara | 14 June 2013 | 27 February 2015 | 1 |
| HUDSON, Kathryn Barbara | 01 June 2012 | 07 September 2012 | 1 |
| MOORE, Paul | 07 September 2012 | 14 June 2013 | 1 |
| MORRIS, David | 27 February 2015 | 07 August 2015 | 1 |
| WARDLE, Rosemary Clare Francesca | 17 September 2010 | 01 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AP01 - Appointment of director | 11 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| TM02 - Termination of appointment of secretary | 11 August 2015 | |
| AP03 - Appointment of secretary | 10 August 2015 | |
| AP03 - Appointment of secretary | 03 March 2015 | |
| TM02 - Termination of appointment of secretary | 03 March 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AP03 - Appointment of secretary | 18 June 2013 | |
| TM02 - Termination of appointment of secretary | 18 June 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| RESOLUTIONS - N/A | 17 January 2013 | |
| AP03 - Appointment of secretary | 12 September 2012 | |
| TM02 - Termination of appointment of secretary | 12 September 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AP03 - Appointment of secretary | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| TM02 - Termination of appointment of secretary | 06 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 August 2011 | |
| SH15 - Notice of reduction of capital following redenomination | 23 August 2011 | |
| SH14 - Notice of redenomination | 23 August 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 August 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| CC04 - Statement of companies objects | 18 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AP03 - Appointment of secretary | 22 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| SA - Shares agreement | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| AUD - Auditor's letter of resignation | 18 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| MISC - Miscellaneous document | 04 January 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2009 | |
| 123 - Notice of increase in nominal capital | 23 September 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 123 - Notice of increase in nominal capital | 26 August 2009 | |
| 123 - Notice of increase in nominal capital | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
| 123 - Notice of increase in nominal capital | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| MISC - Miscellaneous document | 05 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| AUD - Auditor's letter of resignation | 25 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 123 - Notice of increase in nominal capital | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| AUD - Auditor's letter of resignation | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 363a - Annual Return | 15 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363a - Annual Return | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 288 - N/A | 28 July 1996 | |
| 288 - N/A | 28 July 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363a - Annual Return | 08 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 363x - Annual Return | 07 July 1995 | |
| 288 - N/A | 16 June 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 29 November 1994 | |
| AA - Annual Accounts | 17 November 1994 | |
| 288 - N/A | 03 October 1994 | |
| 363x - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363x - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 23 September 1992 | |
| 363x - Annual Return | 26 June 1992 | |
| 288 - N/A | 13 May 1992 | |
| 288 - N/A | 06 January 1992 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| 288 - N/A | 12 December 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363x - Annual Return | 28 June 1991 | |
| SA - Shares agreement | 07 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 March 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| MEM/ARTS - N/A | 25 February 1991 | |
| 123 - Notice of increase in nominal capital | 25 February 1991 | |
| 88(2)P - N/A | 25 February 1991 | |
| CERTNM - Change of name certificate | 01 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| 287 - Change in situation or address of Registered Office | 13 December 1990 | |
| MEM/ARTS - N/A | 13 December 1990 | |
| NEWINC - New incorporation documents | 15 November 1990 |
