KAS Nominees Limited

Company Name	KAS Nominees Limited
Director	Claire Elizabeth Linane
Company Status	Active
Company Number	02710840
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mrs Claire Elizabeth Linane
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(5 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Mrs Sarah Jayne Anderson
Status	Current
Appointed	06 September 2021(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Eduardus Bernadus Johannes Meulenbroek
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 1992)
Role	Manager
Correspondence Address	14 Beverley Close Barnes London SW13 0EH

Director Name	Mr Andrew Keith Beckwith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 1998)
Role	Co Director
Correspondence Address	55 Goldcrest Close Colchester Essex CO4 3FN

Secretary Name	Ms Pamel Bradford
Nationality	British
Status	Resigned
Appointed	15 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Accountant
Correspondence Address	2 Mustow Place London SW6 4EL

Director Name	Paul Michael Seakens
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 1998)
Role	Account/Risk Manager
Correspondence Address	40 St Peters Close Aldborough Hatch Ilford Essex Igl 7ql

Secretary Name	Miss Louise Jane Symonds
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1995)
Role	Accountant
Correspondence Address	110a Warwick Way Pimlico London SW1V 1SD

Director Name	Mr Eduardus Bernardus Johannes Meulenbroek
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 1993(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 1997)
Role	Director Of Uk Branch
Correspondence Address	18 Parke Road Barnes London SW13 9NE

Director Name	Roger Ramsay
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2000)
Role	Bank Manager
Correspondence Address	13 Pine Crescent Hutton Brentwood Essex CM13 1JE

Director Name	Sandra Mary Gurney
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 08 July 1994)
Role	Infomation Technology Manager
Correspondence Address	67 Parklands Drive Chelmsford Essex CM1 5SP

Secretary Name	Mr Trevor Glen James Cessford
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	12 Middlemiss View Godmanchester Cambridgeshire PE29 2YW

Director Name	Ian David Hagerty
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 July 2001)
Role	Bank Manager
Correspondence Address	2 Fieldgate Lane Ugley Green Bishops Stortford Hertfordshire CM22 6HJ

Director Name	Robert John Anthony Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 February 2006)
Role	Manager
Correspondence Address	48 Clarendon Court Finchley Road London NW11 6AD

Director Name	John Compton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 2004)
Role	Manager
Correspondence Address	10 Alresford Green Wickford Essex SS12 9RB

Director Name	Antony Christopher French
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2006)
Role	Manager
Correspondence Address	28 Skylark Close Billericay Essex CM11 2YZ

Director Name	Martinus Fransiscus Johanna Heukshorst
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2000(8 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2001)
Role	Head Of Relationship Managemen
Correspondence Address	Flat 20 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Derek Powell Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Representative Director
Correspondence Address	27 Woodlands Avenue New Malden Surrey KT3 3UL

Director Name	Ian Michael Ratoff
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 July 2002)
Role	Manager
Correspondence Address	75 Twelve Acres Braintree Essex CM7 3RY

Director Name	Benjamin Kajtazi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2002(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Maygrove Road West Hampstead London NW6 2EE

Director Name	Natalie Lewin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2006)
Role	Manager
Correspondence Address	76 Perry Street Billericay Essex CM12 0ND

Director Name	Simon Brooks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2006)
Role	Manager
Correspondence Address	13 Westleigh Avenue Leigh On Sea Essex SS9 2LD

Director Name	Camiel Janmaat
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2005(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2008)
Role	Head Of Acc Mgmt & Cps Uk
Correspondence Address	3 Netherwylde Cottages Watling Street Radlett Hertfordshire WD7 7HS

Director Name	Tom Davies
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(13 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 January 2007)
Role	Relationship Manager
Correspondence Address	100 Swaby Road Earlsfield London SW18 3QZ

Director Name	Peter Rouwen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2006(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2011)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	9 Rustwick Tunbridge Wells Kent TN4 8NR

Secretary Name	Mrs Claire Elizabeth Linane
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 September 2021)
Role	Compliane Officer
Country of Residence	England
Correspondence Address	11 Westferry House Westferry Circus London E14 4HD

Director Name	Marieken Pronk
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 July 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2010)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 93 Ladbroke Grove London W11 2HD

Director Name	Paul Geoffrey Blackaller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(15 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 May 2008)
Role	Account Manager
Correspondence Address	21 Attwood Close Galleywood Chelmsford Essex CM2 8QJ

Director Name	Carloine Helen Cudars
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 June 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9 Edith Terrace London SW10 0TQ

Director Name	Mr David Andrew Barnes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Old Broad Street London EC2N 1AA

Director Name	Ms Patricia Anne Sharman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Westferry Circus London E14 4HD

Director Name	Mr Ashif Bahadurali Pabani
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2021(29 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Westferry House Westferry Circus London E14 4HD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(5 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2006)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kas Bank Nv 50.00% Ordinary
1 at £1	Kas Securities LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

1 February 2024	Termination of appointment of Patricia Anne Sharman as a director on 29 January 2024 (1 page)
31 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
28 September 2022	Registered office address changed from 11 Westferry House Westferry Circus London E14 4HD to Broadwalk House 5 Appold Street London EC2A 2DA on 28 September 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
26 November 2021	Termination of appointment of Ashif Bahadurali Pabani as a director on 25 November 2021 (1 page)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 September 2021	Change of details for Kas Bank N.V. as a person with significant control on 1 November 2020 (2 pages)
10 September 2021	Appointment of Mrs Sarah Jayne Anderson as a secretary on 6 September 2021 (2 pages)
9 September 2021	Termination of appointment of Claire Elizabeth Linane as a secretary on 6 September 2021 (1 page)
9 September 2021	Appointment of Mr Ashif Bahadurali Pabani as a director on 6 September 2021 (2 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 October 2020	Termination of appointment of Karen Lindsey Zaccardelli as a director on 22 October 2020 (1 page)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
13 January 2017	Appointment of Karen Lindsey Zaccardelli as a director on 9 January 2011 (3 pages)
13 January 2017	Appointment of Karen Lindsey Zaccardelli as a director on 9 January 2011 (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Appointment of Ms Patricia Anne Sharman as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Ms Patricia Anne Sharman as a director on 15 June 2016 (2 pages)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Termination of appointment of Belinda Davies Tsolidis as a director on 14 March 2016 (1 page)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Termination of appointment of Belinda Davies Tsolidis as a director on 14 March 2016 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Registered office address changed from 5th Floor 10 Old Broad Street London EC2N 1AA to 11 Westferry House Westferry Circus London E14 4HD on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 5th Floor 10 Old Broad Street London EC2N 1AA to 11 Westferry House Westferry Circus London E14 4HD on 13 May 2015 (1 page)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 June 2014	Termination of appointment of Alan Thwaites as a director (1 page)
11 June 2014	Termination of appointment of David Barnes as a director (1 page)
11 June 2014	Termination of appointment of David Barnes as a director (1 page)
11 June 2014	Termination of appointment of Alan Thwaites as a director (1 page)
14 May 2014	Director's details changed for Belinda Davies Tsolidis on 14 May 2014 (2 pages)
14 May 2014	Secretary's details changed for Claire Elizabeth Linane on 14 May 2014 (1 page)
14 May 2014	Director's details changed for Claire Elizabeth Linane on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for Belinda Davies Tsolidis on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for Claire Elizabeth Linane on 14 May 2014 (2 pages)
14 May 2014	Secretary's details changed for Claire Elizabeth Linane on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Appointment of Mr David Andrew Barnes as a director (2 pages)
27 September 2011	Appointment of Mr David Andrew Barnes as a director (2 pages)
27 September 2011	Appointment of Mr David Andrew Barnes as a director (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Appointment of Mr David Andrew Barnes as a director (2 pages)
22 September 2011	Termination of appointment of Peter Rouwen as a director (1 page)
22 September 2011	Termination of appointment of Peter Rouwen as a director (1 page)
4 May 2011	Termination of appointment of Marieken Pronk as a director (1 page)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Termination of appointment of Marieken Pronk as a director (1 page)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 June 2010	Termination of appointment of Carloine Cudars as a director (1 page)
22 June 2010	Termination of appointment of Carloine Cudars as a director (1 page)
10 May 2010	Director's details changed for Alan Thwaites on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Belinda Davies Tsolidis on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Marieken Pronk on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Alan Thwaites on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Carloine Helen Cudars on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Carloine Helen Cudars on 29 April 2010 (2 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Marieken Pronk on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Belinda Davies Tsolidis on 29 April 2010 (2 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 29/04/09; full list of members (5 pages)
8 May 2009	Return made up to 29/04/09; full list of members (5 pages)
13 October 2008	Resolutions RES13 ‐ Accounts approved 10/10/2008 ELRES ‐ Elective resolution (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2008	Resolutions RES13 ‐ Accounts approved 10/10/2008 ELRES ‐ Elective resolution (1 page)
12 June 2008	Director appointed carloine helen cudars (2 pages)
12 June 2008	Director appointed carloine helen cudars (2 pages)
12 June 2008	Director appointed belinda davies tsolidis (2 pages)
12 June 2008	Director appointed belinda davies tsolidis (2 pages)
19 May 2008	Return made up to 29/04/08; full list of members (5 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Return made up to 29/04/08; full list of members (5 pages)
19 May 2008	Location of register of members (1 page)
16 May 2008	Appointment terminated director paul blackaller (1 page)
16 May 2008	Appointment terminated director paul blackaller (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
30 October 2007	Resolutions RES13 ‐ Co bus ref elec res 12/10/07 (2 pages)
30 October 2007	Resolutions RES13 ‐ Co bus ref elec res 12/10/07 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
26 June 2007	Return made up to 29/04/07; no change of members (7 pages)
26 June 2007	Return made up to 29/04/07; no change of members (7 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: suite 560 salisbury house london wall london EC2M 5NU (1 page)
29 November 2006	Registered office changed on 29/11/06 from: suite 560 salisbury house london wall london EC2M 5NU (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2006	Resolutions RES13 ‐ Re:accounts approval 16/10/06 (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Resolutions RES13 ‐ Re:accounts approval 16/10/06 (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (3 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (3 pages)
30 May 2006	Return made up to 29/04/06; full list of members (8 pages)
30 May 2006	Return made up to 29/04/06; full list of members (8 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 April 2005	Return made up to 29/04/05; full list of members (9 pages)
25 April 2005	Return made up to 29/04/05; full list of members (9 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 May 2004	Return made up to 29/04/04; full list of members (10 pages)
10 May 2004	Return made up to 29/04/04; full list of members (10 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 May 2003	Return made up to 29/04/03; full list of members (10 pages)
2 May 2003	Return made up to 29/04/03; full list of members (10 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 29/04/02; full list of members (9 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 29/04/02; full list of members (9 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
18 May 2001	Return made up to 29/04/01; full list of members (9 pages)
18 May 2001	Return made up to 29/04/01; full list of members (9 pages)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 June 2000	Return made up to 29/04/00; full list of members (9 pages)
2 June 2000	Return made up to 29/04/00; full list of members (9 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 May 1999	Return made up to 29/04/99; full list of members (9 pages)
20 May 1999	Return made up to 29/04/99; full list of members (9 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 May 1998	Return made up to 29/04/98; full list of members (8 pages)
24 May 1998	Return made up to 29/04/98; full list of members (8 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
17 February 1998	Location of register of members (non legible) (1 page)
17 February 1998	Location of register of members (non legible) (1 page)
31 January 1998	Secretary resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
2 May 1997	Return made up to 29/04/97; no change of members (6 pages)
2 May 1997	Return made up to 29/04/97; no change of members (6 pages)
4 March 1997	Return made up to 29/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1997	Return made up to 29/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 February 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 June 1996	Return made up to 31/12/95; full list of members (8 pages)
6 June 1996	Return made up to 31/12/95; full list of members (8 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Return made up to 29/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1995	Return made up to 29/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 April 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
12 April 1995	Secretary's particulars changed (2 pages)
12 April 1995	Secretary's particulars changed (2 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 April 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
24 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 June 1992	Company name changed\certificate issued on 05/06/92 (2 pages)
5 June 1992	Company name changed\certificate issued on 05/06/92 (2 pages)
29 April 1992	Incorporation (20 pages)
29 April 1992	Incorporation (20 pages)

KAS Nominees Limited

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