CEP KAMES UKPF NOMINEE 1 LIMITED
| Status | ACTIVE |
| Company No. | 11786912 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2019 |
| Age | 5 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CEP KAMES UKPF NOMINEE 1 LIMITED is an active private limited company with number 11786912. It was incorporated 5 years, 5 months, 12 days ago, on 24 January 2019. The company address is Citigroup Centre Canada Square Citigroup Centre Canada Square, London, E14 5LB, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 18 Jun 2024
Action Date: 17 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Emphy Baily
Appointment date: 2024-06-17
Documents
Appoint person director company with name date
Date: 18 Jun 2024
Action Date: 17 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Therese Craig
Appointment date: 2024-06-17
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Therese Claire Craig
Termination date: 2024-03-05
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Craig
Termination date: 2023-11-29
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rowena Helen Whiteford
Termination date: 2023-11-29
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Ann Young
Termination date: 2023-11-29
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Veronica Imlach Clark
Termination date: 2023-11-29
Documents
Termination secretary company with name termination date
Date: 21 Sep 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Hamilton
Termination date: 2023-08-24
Documents
Accounts with accounts type full
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 16 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Veronica Imlach Clark
Appointment date: 2022-02-01
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Hyam
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Margaret Murphy
Termination date: 2022-02-01
Documents
Termination director company with name termination date
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Leslie Clark
Termination date: 2022-02-01
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type full
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Ann Young
Appointment date: 2020-10-15
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rowena Helen Whiteford
Appointment date: 2020-10-15
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Thomas
Appointment date: 2020-10-15
Documents
Accounts with accounts type full
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 06 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachel Hamilton
Appointment date: 2020-03-27
Documents
Termination secretary company with name termination date
Date: 06 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon James Cumming
Termination date: 2020-03-27
Documents
Confirmation statement with updates
Date: 13 Mar 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Craig
Appointment date: 2019-09-25
Documents
Termination director company with name termination date
Date: 05 Oct 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Davis
Termination date: 2019-09-13
Documents
Change account reference date company current shortened
Date: 24 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
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