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KINDRED (LONDON) LIMITED

Company number 03433883

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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)
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
13 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 15 September 2009 with full list of shareholders
05 Apr 2016 AR01 Annual return made up to 15 September 2008 with full list of shareholders
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2015
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2013
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2011
16 Mar 2016 TM01 Termination of appointment of Mattias Adam Stetz as a director on 7 March 2016
15 Mar 2016 AP01 Appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 1 March 2016
14 Mar 2016 AP01 Appointment of Gavin Hughes Hayward as a director on 1 March 2016
05 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 17,007
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
05 Jun 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 17,007
19 Aug 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 TM01 Termination of appointment of Erik Tjarnstrom as a director
06 Jan 2014 AP01 Appointment of Mattias Adam Stetz as a director
22 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 17,007
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
30 Apr 2013 AA Accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
15 May 2012 AA Accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
03 Oct 2011 AA Accounts made up to 31 December 2010
08 Jun 2011 CH01 Director's details changed for Erik Gustav Henrik Tjarnstrom on 1 June 2011