KAIROS INVESTMENT MANAGEMENT LIMITED

Company number 03594381

Date	Type	Description	View / Download
09 Mar 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 5,884,000	(3 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 500,000	(7 pages)
22 Sep 2015	AD03	Register(s) moved to registered inspection location Dechert Llp 160 Queen Victoria Street London EC4V 4QQ	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jul 2015	AP01	Appointment of Mr Niklas Antman as a director on 6 July 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Francis Joseph Lunn as a director on 9 June 2015	(1 page)
16 Oct 2014	AD02	Register inspection address has been changed from Decherts Llp Pda 160 Queen Victoria Street London EC4V 4QQ to Dechert Llp 160 Queen Victoria Street London EC4V 4QQ	(2 pages)
13 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 500,000	(16 pages)
08 Sep 2014	AD01	Registered office address changed from 77 Cornhill Cornhill London EC3V 3QQ England to 77 Cornhill London EC3V 3QQ on 8 September 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from Dechert Llp (Pda) 160 Queen Victoria Street London EC4V 4QQ to 77 Cornhill London EC3V 3QQ on 8 September 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Roberto Condulmari as a director on 25 March 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 Jan 2014	TM02	Termination of appointment of Peter Astleford as a secretary	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Fabio Bariletti as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Carlo Carrera as a director	(2 pages)
25 Nov 2013	AUD	Auditor's resignation	(1 page)
09 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 500,000	(19 pages)
26 Jul 2013	TM01	Termination of appointment of Daniela Chiaromonte as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Alberto Federico Tocchio as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Ms Sophie Alice Howard as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Stefano Prosperi as a director	(3 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Apr 2013	TM01	Termination of appointment of Paolo Basilico as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Guido Brera as a director	(2 pages)