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KYOWA KIRIN SERVICES LTD

Company number 02360391

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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 Oct 2024 AA Full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Jeremy Lewis Morgan on 20 February 2024
11 Jan 2024 AA Full accounts made up to 31 December 2022
08 Dec 2023 SH19 Statement of capital on 8 December 2023
  • GBP 287.2
08 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 06/12/2023
08 Dec 2023 SH20 Statement by Directors
08 Dec 2023 CAP-SS Solvency Statement dated 06/12/23
07 Aug 2023 TM01 Termination of appointment of Alan Fernie King as a director on 1 August 2023
09 May 2023 AP01 Appointment of Mr Jeremy Lewis Morgan as a director on 22 February 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
02 Feb 2023 CH01 Director's details changed for Antrinkos Andrew Aristidou on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Dr Roswitha Reisinger on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Alan Fernie King on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Alan Fernie King on 1 February 2023
16 Jan 2023 CC04 Statement of company's objects
05 Oct 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
05 Jan 2022 CH01 Director's details changed for Dr Roswitha Reisinger on 5 January 2022
13 Sep 2021 CH01 Director's details changed for Alan Fernie King on 10 September 2021
24 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 AD01 Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 July 2021
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
10 Dec 2020 CH01 Director's details changed for Dr Roswitha Reisinger on 10 December 2020
02 Dec 2020 AP01 Appointment of Antrinkos Andrew Aristidou as a director on 28 September 2020