Based in London, The Kingstree Group (U.K.) Ltd was registered on 03 November 1987. Currently we aren't aware of the number of employees at the the company. This business has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWMAN JR, Lucien Lee | N/A | - | 1 |
MONASCH, Marc | 22 November 2011 | - | 1 |
CHAMBERLEN, Nicholas Hugh | 12 March 2004 | 14 April 2016 | 1 |
LEE, Paul | 31 January 2012 | 18 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 05 August 2016 | |
CS01 - N/A | 04 August 2016 | |
AD01 - Change of registered office address | 27 July 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 23 July 2015 | |
RESOLUTIONS - N/A | 28 October 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 15 July 2013 | |
TM01 - Termination of appointment of director | 01 March 2013 | |
TM01 - Termination of appointment of director | 04 January 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
AP01 - Appointment of director | 06 December 2011 | |
AP01 - Appointment of director | 06 December 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 23 July 2010 | |
TM01 - Termination of appointment of director | 10 November 2009 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 27 May 2009 | |
AA - Annual Accounts | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
363a - Annual Return | 13 August 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 14 September 2007 | |
363a - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 20 June 2006 | |
AA - Annual Accounts | 17 August 2005 | |
363s - Annual Return | 23 July 2005 | |
AUD - Auditor's letter of resignation | 19 July 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
363s - Annual Return | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
AA - Annual Accounts | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 17 July 2003 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 July 2003 | |
353 - Register of members | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
363a - Annual Return | 17 July 2002 | |
AA - Annual Accounts | 30 May 2002 | |
RESOLUTIONS - N/A | 30 August 2001 | |
RESOLUTIONS - N/A | 30 August 2001 | |
123 - Notice of increase in nominal capital | 30 August 2001 | |
363a - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
363a - Annual Return | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
AA - Annual Accounts | 20 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2000 | |
RESOLUTIONS - N/A | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
RESOLUTIONS - N/A | 27 April 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 15 July 1999 | |
AA - Annual Accounts | 02 October 1998 | |
363a - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363a - Annual Return | 18 July 1997 | |
287 - Change in situation or address of Registered Office | 23 January 1997 | |
AA - Annual Accounts | 09 October 1996 | |
363a - Annual Return | 29 August 1996 | |
288 - N/A | 14 June 1996 | |
AA - Annual Accounts | 12 October 1995 | |
363x - Annual Return | 22 September 1995 | |
363x - Annual Return | 22 September 1995 | |
363x - Annual Return | 22 September 1995 | |
363x - Annual Return | 13 July 1995 | |
363x - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 18 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1993 | |
363x - Annual Return | 07 September 1993 | |
395 - Particulars of a mortgage or charge | 03 September 1993 | |
AA - Annual Accounts | 20 August 1993 | |
288 - N/A | 10 June 1993 | |
AA - Annual Accounts | 09 December 1992 | |
363x - Annual Return | 10 August 1992 | |
288 - N/A | 30 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1992 | |
AA - Annual Accounts | 03 January 1992 | |
363a - Annual Return | 16 September 1991 | |
363a - Annual Return | 07 March 1991 | |
AA - Annual Accounts | 15 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
288 - N/A | 26 September 1989 | |
363 - Annual Return | 06 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1989 | |
AA - Annual Accounts | 18 August 1989 | |
288 - N/A | 28 March 1989 | |
395 - Particulars of a mortgage or charge | 29 December 1988 | |
PUC 2 - N/A | 02 December 1988 | |
288 - N/A | 06 September 1988 | |
287 - Change in situation or address of Registered Office | 30 August 1988 | |
318 - Location of directors' service contracts | 30 August 1988 | |
353 - Register of members | 30 August 1988 | |
325 - Location of register of directors' interests in shares etc | 30 August 1988 | |
PUC 2 - N/A | 12 August 1988 | |
PUC 2 - N/A | 11 August 1988 | |
PUC 2 - N/A | 11 August 1988 | |
PUC 2 - N/A | 04 August 1988 | |
RESOLUTIONS - N/A | 25 July 1988 | |
RESOLUTIONS - N/A | 25 July 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 1988 | |
123 - Notice of increase in nominal capital | 25 July 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 July 1988 | |
PUC 5 - N/A | 12 April 1988 | |
PUC 2 - N/A | 12 April 1988 | |
RESOLUTIONS - N/A | 08 March 1988 | |
MEM/ARTS - N/A | 08 March 1988 | |
287 - Change in situation or address of Registered Office | 08 March 1988 | |
288 - N/A | 08 January 1988 | |
288 - N/A | 08 January 1988 | |
CERTNM - Change of name certificate | 16 December 1987 | |
CERTNM - Change of name certificate | 16 December 1987 | |
NEWINC - New incorporation documents | 03 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 August 1993 | Outstanding |
N/A |
Debenture | 25 December 1988 | Fully Satisfied |
N/A |