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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)
04 Jun 2020 AA Full accounts made up to 31 December 2019
27 Nov 2019 CH01 Director's details changed for Mr Stefano Prosperi on 12 November 2019
21 Nov 2019 CH01 Director's details changed for Ms Sophie Alice Howard on 12 November 2019
21 Nov 2019 AP01 Appointment of Ms Sophie Alice Howard as a director on 12 November 2019
06 Nov 2019 AP01 Appointment of Mr Loris Vallone as a director on 22 October 2019
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
10 Sep 2019 TM01 Termination of appointment of Fabio Bariletti as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Niklas Antman as a director on 3 September 2019
07 Aug 2019 MR04 Satisfaction of charge 1 in full
21 May 2019 TM01 Termination of appointment of Paolo Basilico as a director on 9 May 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
04 Apr 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 AP01 Appointment of Mr Yves Roger Henri Bonzon as a director on 3 March 2017
08 Mar 2017 TM01 Termination of appointment of Sophie Alice Howard as a director on 3 March 2017
12 Jan 2017 AP01 Appointment of Mr Fabio Bariletti as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Mr Paolo Basilico as a director on 1 January 2017
09 Jan 2017 CH01 Director's details changed for Ms Sophie Alice Howard on 1 January 2017
09 Jan 2017 CH01 Director's details changed for Mr Stefano Prosperi on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Alberto Federico Tocchio as a director on 1 January 2017
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
21 Mar 2016 AD01 Registered office address changed from 10 Portman Square London W1U 3BP England to 10 Portman Square London W1H 6AZ on 21 March 2016
21 Mar 2016 AD01 Registered office address changed from 77 Cornhill London EC3V 3QQ to 10 Portman Square London W1H 6AZ on 21 March 2016