KEEPIER WHARF (FREEHOLD) LIMITED

Company number 03677020

Date	Type	Description	View / Download
09 Nov 2017	AP01	Appointment of Mrs Lynn Mardell as a director on 26 October 2017	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(6 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
21 Jul 2017	AD01	Registered office address changed from Tavistock House South C/O Rayner Essex Tavistock Square London London WC1H 9LG United Kingdom to C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN on 21 July 2017	(1 page)
21 Jul 2017	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House South C/O Rayner Essex Tavistock Square London London WC1H 9LG on 21 July 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Jul 2016	TM01	Termination of appointment of Ulrich Dunkelberg as a director on 5 October 2015	(1 page)
24 May 2016	AP01	Appointment of Ms Kerryann Jane Cope as a director on 5 October 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 24	(7 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 24	(7 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 24	(7 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Dec 2012	AP01	Appointment of Mr Ulrich Dunkelberg as a director	(2 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
12 Jun 2012	TM01	Termination of appointment of Helen Christianson Mackay as a director	(1 page)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 24	(3 pages)
20 Jan 2012	AP01	Appointment of Mr John Charles Miller as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Margaret Dunton as a director	(1 page)
20 Jan 2012	TM02	Termination of appointment of Margaret Dunton as a secretary	(1 page)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)