KENETH PETERS ASSET MANAGEMENT LIMITED
Company number 02560014
- Company Overview for KENETH PETERS ASSET MANAGEMENT LIMITED (02560014)
- Filing history for KENETH PETERS ASSET MANAGEMENT LIMITED (02560014)
- People for KENETH PETERS ASSET MANAGEMENT LIMITED (02560014)
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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) |
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24 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
02 Mar 2018 | AD01 | Registered office address changed from 4th Floor C/O Hurford Salvi Carr 7/10 Chandos Street London W1G 9DQ England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2 March 2018 | |
21 Jul 2017 | CS01 | Confirmation statement made on 21 July 2017 with updates | |
12 May 2017 | MR04 | Satisfaction of charge 1 in full | |
10 May 2017 | AP01 | Appointment of Ms Colleen Jones as a director on 8 May 2017 | |
10 May 2017 | AP01 | Appointment of Mr David Robert Yates as a director on 8 May 2017 | |
10 May 2017 | AP01 | Appointment of Mr Paul Denis Driscoll as a director on 8 May 2017 | |
10 May 2017 | AP01 | Appointment of Mr Derek Lewis as a director on 8 May 2017 | |
10 May 2017 | AP01 | Appointment of Mr Stephen Geoffrey Hurford as a director on 8 May 2017 | |
10 May 2017 | AD01 | Registered office address changed from 3 Castle Gate Castle Gate, Castle Street Hertford Herts SG14 1HD England to 4th Floor C/O Hurford Salvi Carr 7/10 Chandos Street London W1G 9DQ on 10 May 2017 | |
18 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
22 Mar 2017 | AD01 | Registered office address changed from Symal House 423 Edgware Road Colindale London NW9 0HU to 3 Castle Gate Castle Gate, Castle Street Hertford Herts SG14 1HD on 22 March 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
24 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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22 Sep 2015 | TM01 | Termination of appointment of Ephraim Samet as a director on 31 August 2015 | |
23 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
13 Apr 2015 | TM01 | Termination of appointment of Kenneth Posner as a director on 8 April 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Dec 2014 | CH01 | Director's details changed for Kenneth Posner on 6 March 2014 | |
08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
28 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 |