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KSL NOMINEES LIMITED

Learn more about KSL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ST. MARY'S PARSONAGE, MANCHESTER, M3 2RD

KSL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00953251
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.01
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors
Company KSL NOMINEES LIMITED is a Private Limited Company, registration number 00953251, established in United Kingdom on the 1. May 1969. The company is now active. The company has been in business for 47 years and 7 months. The company is based on 3 ST. MARY'S PARSONAGE, MANCHESTER, M3 2RD. Business of the company KSL NOMINEES LIMITED by SIC and NACE code is "69102 - Solicitors". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company KSL NOMINEES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 5
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APPOINTMENT TERMINATED, DIRECTOR JAN FIDLER
Form type: TM01
Date: 2015.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR APPOINTED MR GRAHAM DALE WOOD
Form type: AP01
Date: 2012.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.22
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS
Form type: TM01
Date: 2011.05.11
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN LEVY / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MERTON HOFFMAN / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN STEPHEN FIDLER / 08/11/2010
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 06/11/2010
Form type: CH03
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ECCLESTON / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN STEPHEN FIDLER / 13/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.01.07
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/99
Form type: SRES03
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23

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Company directors and board members:

JANIE CLEMENT (current)
Secretary, 2007.08.16
3 ST. MARY'S PARSONAGE MANCHESTER ,
M3 2RD
STEVEN PETER ECCLESTON (current)
Director, SOLICITOR, 1998.10.27
3 ST. MARY'S PARSONAGE MANCHESTER ,
M3 2RD
COLIN MERTON HOFFMAN (current)
Director, SOLICITOR, 1992.10.24
3 ST. MARY'S PARSONAGE MANCHESTER ,
M3 2RD
ROBERT ADRIAN LEVY (current)
Director, SOLICITOR, 1992.10.24
3 ST. MARY'S PARSONAGE MANCHESTER ,
M3 2RD
GRAHAM DALE WOOD (current)
Director, SOLICITOR, 2012.02.21
3 ST. MARY'S PARSONAGE MANCHESTER ,
M3 2RD
JAN STEPHEN FIDLER (resigned)
Secretary, 1992.10.24 - 2007.08.16
21 DANESWAY PRESTWICH , MANCHESTER
M25 OET, LANCASHIRE
JOHN COLIN BACKHOUSE (resigned)
Director, SOLICITOR, 1992.10.24 - 1999.09.16
THOMAS COTTAGE 18 CONGLETON ROAD , ALDERLEY EDGE
SK9 7AB, CHESHIRE
BRYAN HARVEY BODEK (resigned)
Director, SOLICITOR, 1992.10.24 - 2000.02.29
34 BARNHILL ROAD PRESTWICH , MANCHESTER
M25 9NH, LANCASHIRE
MARTIN SINCLAIR DAVIES (resigned)
Director, SOLICITOR, 1992.10.24 - 2007.08.16
13 PARK DRIVE HALE , ALTRINCHAM
WA15 9DJ, CHESHIRE
JAN STEPHEN FIDLER (resigned)
Director, SOLICITOR, 1992.10.24 - 2015.10.30
3 ST. MARY'S PARSONAGE MANCHESTER ,
M3 2RD
JACOB MORRIS LEVY (resigned)
Director, SOLICITOR, 1992.10.24 - 1995.10.02
11 CHERINGTON ROAD , CHEADLE
SK8 1LN, CHESHIRE
JONATHAN MARKS (resigned)
Director, SOLICITOR, 1998.10.27 - 2011.04.29
3 ST. MARY'S PARSONAGE MANCHESTER ,
M3 2RD
NATHAN MARKS (resigned)
Director, SOLICITOR, 1992.10.24 - 2002.10.09
94 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0ES, CHESHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5 £ 5

Companies near to KSL NOMINEES ltd.

Information about the Private Limited Company KSL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data