Knightsbridge Guarding Holdings Limited

Company Name	Knightsbridge Guarding Holdings Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Liquidation
Company Number	05276947
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Stephen Mark Szczesnowicz
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Foots Farm Foots Lane Burwash Weald East Sussex TN19 7LE

Secretary Name	Philip John Anthony
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham Suffolk IP17 3JF

Director Name	Stephen Delia
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 18 June 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16b Grandison Road London SW11 6LW

Director Name	Mrs Deborah Dowling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Director Name	Mr Peter William Reginald Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1-3 College Hill London EC4R 2RA

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	28 June 2010(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell RG12 1LP

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Oliver Sawle
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(12 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	17 November 2016(12 years after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(16 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Contact

Website	initialcleaning.co.uk

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £0.1	Interserve Fs (Uk) LTD 95.24% Ordinary
500 at £0.01	Interserve Fs (Uk) LTD 4.76% Ordinary A

Financials

Year	2014
Net Worth	£25,000
Current Liabilities	£75,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (1 year, 7 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: None. Outstanding

Filing History

12 August 2023	Appointment of a voluntary liquidator (17 pages)
3 August 2023	Removal of liquidator by court order (16 pages)
24 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
24 April 2023	Declaration of solvency (6 pages)
24 April 2023	Appointment of a voluntary liquidator (3 pages)
16 March 2023	Statement by Directors (1 page)
16 March 2023	Solvency Statement dated 14/03/23 (1 page)
16 March 2023	Statement of capital on 16 March 2023 GBP 1.50 (5 pages)
16 March 2023	Resolutions RES13 ‐ Reduce share prem a/c 14/03/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (18 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
8 September 2021	Full accounts made up to 30 November 2020 (27 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
12 July 2021	Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
25 June 2021	Previous accounting period shortened from 30 December 2020 to 30 November 2020 (1 page)
9 June 2021	Satisfaction of charge 052769470004 in full (1 page)
9 June 2021	Satisfaction of charge 052769470003 in full (1 page)
9 June 2021	Satisfaction of charge 052769470002 in full (1 page)
8 April 2021	Termination of appointment of Philip George Clark as a director on 1 April 2021 (1 page)
15 March 2021	Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021 (2 pages)
1 February 2021	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021 (1 page)
7 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
7 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 052769470002 (1 page)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 052769470003 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 052769470004 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
20 October 2020	Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020 (2 pages)
16 October 2020	Full accounts made up to 31 December 2019 (22 pages)
13 October 2020	Full accounts made up to 30 October 2018 (23 pages)
15 March 2020	Registration of charge 052769470004, created on 27 February 2020 (137 pages)
10 March 2020	Previous accounting period extended from 30 October 2019 to 30 December 2019 (1 page)
20 December 2019	Current accounting period shortened from 31 December 2018 to 30 October 2018 (1 page)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
23 October 2019	Registration of charge 052769470003, created on 14 October 2019 (116 pages)
3 April 2019	Satisfaction of charge 052769470001 in full (1 page)
19 March 2019	Registration of charge 052769470002, created on 15 March 2019 (82 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
18 February 2019	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019 (2 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with updates (5 pages)
2 July 2018	Termination of appointment of William Edmond Moore as a director on 29 June 2018 (1 page)
26 June 2018	Resolutions RES13 ‐ Override agreement & other documents/section 175 companies act 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 June 2018	Memorandum and Articles of Association (9 pages)
17 May 2018	Full accounts made up to 31 December 2017 (16 pages)
3 May 2018	Registration of charge 052769470001, created on 1 May 2018 (91 pages)
11 December 2017	Appointment of William Edmond Moore as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of William Edmond Moore as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017 (2 pages)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (13 pages)
5 September 2017	Full accounts made up to 31 December 2016 (13 pages)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
21 November 2016	Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Michael Stuart Watson as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Philip George Clark as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Michael Stuart Watson as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Philip George Clark as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 31 December 2015 (16 pages)
22 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 105 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 105 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 105 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (12 pages)
28 July 2015	Full accounts made up to 31 December 2014 (12 pages)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
7 April 2015	Section 519 (2 pages)
7 April 2015	Section 519 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
22 February 2015	Section 519 (2 pages)
22 February 2015	Section 519 (2 pages)
12 February 2015	Auditor's resignation (4 pages)
12 February 2015	Auditor's resignation (4 pages)
26 January 2015	Section 519 (2 pages)
26 January 2015	Section 519 (2 pages)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 105 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 105 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 105 (6 pages)
29 October 2014	Full accounts made up to 31 December 2013 (12 pages)
29 October 2014	Full accounts made up to 31 December 2013 (12 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
26 March 2014	Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages)
26 March 2014	Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
31 January 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 31 January 2014 (1 page)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 105 (6 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 105 (6 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 105 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
16 December 2011	Termination of appointment of Deborah Dowling as a director (1 page)
16 December 2011	Termination of appointment of Deborah Dowling as a director (1 page)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
25 October 2011	Full accounts made up to 31 December 2010 (13 pages)
25 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Appointment of Guy Robert Smith as a director (3 pages)
6 July 2011	Appointment of Guy Robert Smith as a director (3 pages)
29 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
29 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
15 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Appointment of Michael Peter Brown as a director ANNOTATION The document is a duplicate of AP01 registered on 17/11/10. (3 pages)
19 November 2010	Appointment of Michael Peter Brown as a director ANNOTATION The document is a duplicate of AP01 registered on 17/11/10. (3 pages)
17 November 2010	Appointment of Michael Peter Brown as a director (3 pages)
17 November 2010	Appointment of Michael Peter Brown as a director (3 pages)
27 October 2010	Director's details changed (2 pages)
27 October 2010	Director's details changed (2 pages)
8 October 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
8 October 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
7 October 2010	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Alexandra Laan on 28 June 2010 (2 pages)
7 October 2010	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 7 October 2010 (1 page)
7 October 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
7 October 2010	Secretary's details changed for Alexandra Laan on 28 June 2010 (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
7 October 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
6 October 2010	Registered office address changed from 1-3 College Hill London EC4R2RA on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 1-3 College Hill London EC4R2RA on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 1-3 College Hill London EC4R2RA on 6 October 2010 (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
3 August 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
3 August 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
29 July 2010	Auditor's resignation (1 page)
29 July 2010	Auditor's resignation (1 page)
22 July 2010	Appointment of Peter William Reginald Lloyd as a director (3 pages)
22 July 2010	Appointment of Deborah Dowling as a director (3 pages)
22 July 2010	Appointment of Deborah Dowling as a director (3 pages)
22 July 2010	Appointment of Peter William Reginald Lloyd as a director (3 pages)
9 July 2010	Appointment of Alexandra Laan as a secretary (3 pages)
9 July 2010	Appointment of Alexandra Laan as a secretary (3 pages)
28 June 2010	Termination of appointment of Stephen Szczesnowicz as a director (2 pages)
28 June 2010	Termination of appointment of Philip Anthony as a secretary (2 pages)
28 June 2010	Termination of appointment of Stephen Delia as a director (2 pages)
28 June 2010	Termination of appointment of Stephen Szczesnowicz as a director (2 pages)
28 June 2010	Termination of appointment of Philip Anthony as a secretary (2 pages)
28 June 2010	Termination of appointment of Stephen Delia as a director (2 pages)
8 February 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
8 February 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Secretary's details changed for Philip John Anthony on 1 April 2009 (1 page)
5 December 2009	Secretary's details changed for Philip John Anthony on 1 April 2009 (1 page)
5 December 2009	Secretary's details changed for Philip John Anthony on 1 April 2009 (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register inspection address has been changed (1 page)
30 November 2009	Ad 11/05/09-11/05/09\gbp si [email protected]=5\gbp ic 100/105\ (2 pages)
30 November 2009	Ad 11/05/09-11/05/09\gbp si [email protected]=5\gbp ic 100/105\ (2 pages)
9 October 2009	Registered office address changed from 4Th 5Th Floor 28 Throgmorton Street London EC2N 2AN on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from 4Th 5Th Floor 28 Throgmorton Street London EC2N 2AN on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from 4Th 5Th Floor 28 Throgmorton Street London EC2N 2AN on 9 October 2009 (2 pages)
14 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
14 September 2009	Nc inc already adjusted 11/05/09 (1 page)
14 September 2009	Nc inc already adjusted 11/05/09 (1 page)
14 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
1 April 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
1 April 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
7 November 2008	Return made up to 03/11/08; full list of members (4 pages)
7 November 2008	Return made up to 03/11/08; full list of members (4 pages)
18 July 2008	Gbp nc 100/1000\24/05/05 (1 page)
18 July 2008	Gbp nc 100/1000\24/05/05 (1 page)
18 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 24/05/2005 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 24/05/2005 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 July 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 July 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 June 2008	S-div (1 page)
30 June 2008	S-div (1 page)
25 February 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
25 February 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
16 November 2007	Return made up to 03/11/07; no change of members (7 pages)
16 November 2007	Return made up to 03/11/07; no change of members (7 pages)
15 February 2007	Full accounts made up to 30 September 2006 (13 pages)
15 February 2007	Full accounts made up to 30 September 2006 (13 pages)
8 January 2007	Return made up to 03/11/06; full list of members (6 pages)
8 January 2007	Return made up to 03/11/06; full list of members (6 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	New director appointed (3 pages)
6 October 2006	Full accounts made up to 30 September 2005 (12 pages)
6 October 2006	Full accounts made up to 30 September 2005 (12 pages)
30 January 2006	Registered office changed on 30/01/06 from: foots farm foots lane burwash weald east sussex TN19 7LE (1 page)
30 January 2006	Registered office changed on 30/01/06 from: foots farm foots lane burwash weald east sussex TN19 7LE (1 page)
15 December 2005	Return made up to 03/11/05; full list of members (6 pages)
15 December 2005	Return made up to 03/11/05; full list of members (6 pages)
29 November 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
29 November 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Ad 29/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 May 2005	Secretary resigned (1 page)
3 November 2004	Incorporation (20 pages)
3 November 2004	Incorporation (20 pages)

Knightsbridge Guarding Holdings Limited

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