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KAIROS INVESTMENT MANAGEMENT LIMITED

Company number 03594381

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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)
15 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
07 Oct 2024 AA Full accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
13 Nov 2023 AA Full accounts made up to 31 December 2022
27 Oct 2023 TM01 Termination of appointment of Marcello Sallusti as a director on 29 September 2023
27 Oct 2023 TM01 Termination of appointment of Chude Chidi-Ofong as a director on 6 October 2023
24 Apr 2023 TM01 Termination of appointment of Stephan Müller as a director on 14 April 2023
24 Apr 2023 AP01 Appointment of Mr Roman Edwin Graf as a director on 14 April 2023
01 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
30 Sep 2022 AP01 Appointment of Mr Chude Chidi-Ofong as a director on 29 June 2022
04 May 2022 TM01 Termination of appointment of Thomas Seymour Mead as a director on 26 April 2022
08 Nov 2021 AP01 Appointment of Mr Marcello Sallusti as a director on 4 November 2021
05 Nov 2021 AP01 Appointment of Mr Thomas Seymour Mead as a director on 4 November 2021
01 Nov 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 TM01 Termination of appointment of Loris Vallone as a director on 1 June 2021
05 May 2021 TM01 Termination of appointment of Sophie Alice Howard as a director on 9 April 2021
19 Mar 2021 PSC05 Change of details for Julius Baer Group Ltd. as a person with significant control on 1 December 2020
21 Jan 2021 AP01 Appointment of Mr Alberto Castelli as a director on 18 January 2021
21 Jan 2021 TM01 Termination of appointment of Stefano Prosperi as a director on 15 January 2021
21 Jan 2021 TM01 Termination of appointment of Yves Roger Henri Bonzon as a director on 18 December 2020
21 Jan 2021 AP01 Appointment of Stephan Müller as a director on 18 December 2020
21 Jan 2021 AP01 Appointment of Alberto Federico Tocchio as a director on 18 December 2020
26 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates