KEDGE CAPITAL (UK) LIMITED

Company number 03751389

Date	Type	Description	View / Download
20 Feb 2014	AP03	Appointment of Mrs Hannah Hedges as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Claire Breen as a secretary	(1 page)
12 Feb 2014	TM01	Termination of appointment of Philip Swan as a director	(1 page)
07 Jun 2013	AA	Accounts made up to 31 December 2012	(20 pages)
05 Jun 2013	TM01	Termination of appointment of Lucien Masmejan as a director	(1 page)
31 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(7 pages)
03 Apr 2013	CERTNM	Company name changed kedge capital services LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-21	(2 pages)
03 Apr 2013	CONNOT	Change of name notice	(2 pages)
02 Apr 2013	AP01	Appointment of Mrs Lynda Ann Henty as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of William Weston as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Ravi Dayal Singh as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Georges Muller as a director	(1 page)
05 Nov 2012	AD01	Registered office address changed from 10 Stanhope Gate London W1K 1AL on 5 November 2012	(1 page)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
16 May 2012	AP03	Appointment of Claire Breen as a secretary	(1 page)
16 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(7 pages)
14 May 2012	AA	Accounts made up to 31 December 2011	(22 pages)
23 Mar 2012	TM02	Termination of appointment of Darius Berendji as a secretary	(1 page)
23 Mar 2012	TM01	Termination of appointment of Darius Berendji as a director	(1 page)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
08 Nov 2011	CH01	Director's details changed for William Weston on 3 November 2011	(2 pages)
23 May 2011	AA	Accounts made up to 31 December 2010	(19 pages)
14 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(8 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)

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