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KAS SECURITIES LIMITED

Company number 02008954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
27 Feb 2017 AP01 Appointment of Patricia Anne Shanman as a director on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Laurens Gerbrand Vis as a director on 20 February 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Nicholas Charles George Andrews as a director on 29 June 2016
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 AD01 Registered office address changed from 5Th Floor 10 Old Broad Street London EC2N 1AA to Westferry House, 11 Westferry London E14 4HD on 20 April 2015
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
23 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 100
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders