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KENETH PETERS ASSET MANAGEMENT LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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