KSL NOMINEES LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-14 update statutory_documents SECRETARY APPOINTED MR MATTHEW EMBLEM
2020-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANIE WALTERS
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 23/05/2019
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID BRICKNELL
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HOFFMAN
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-06 update statutory_documents 20/10/15 FULL LIST
2015-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN FIDLER
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-23 update statutory_documents 20/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-22 update statutory_documents 20/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2012-10-22 update statutory_documents 20/10/12 FULL LIST
2012-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22 update statutory_documents DIRECTOR APPOINTED MR GRAHAM DALE WOOD
2011-11-16 update statutory_documents 20/10/11 FULL LIST
2011-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS
2010-11-08 update statutory_documents 20/10/10 FULL LIST
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 08/11/2010
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MERTON HOFFMAN / 08/11/2010
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN STEPHEN FIDLER / 08/11/2010
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN LEVY / 08/11/2010
2010-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 06/11/2010
2010-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-16 update statutory_documents 20/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN STEPHEN FIDLER / 13/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ECCLESTON / 16/11/2009
2009-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16 update statutory_documents NEW SECRETARY APPOINTED
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-08-16 update statutory_documents SECRETARY RESIGNED
2006-10-20 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-07 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents DIRECTOR RESIGNED
2002-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-25 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-03 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/99
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1998-11-11 update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-21 update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-06 update statutory_documents RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-11-02 update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-10-10 update statutory_documents DIRECTOR RESIGNED
1994-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-22 update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
1994-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-01 update statutory_documents RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
1992-10-29 update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-28 update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-03-01 update statutory_documents RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
1989-11-01 update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-08 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-19 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-24 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1969-05-01 update statutory_documents CERTIFICATE OF INCORPORATION
1969-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION