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KASPERSKY LABS LIMITED

Company number 04249748

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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)
08 Jul 2016 CH01 Director's details changed for Alexei De Monderik on 31 October 2009
08 Jul 2016 CH01 Director's details changed for Mr Andrey Tikhonov on 23 October 2013
08 Jul 2016 CH01 Director's details changed for Mr Eugeny Kaspersky on 23 October 2013
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 Dec 2015 SH06 Cancellation of shares. Statement of capital on 18 November 2015
  • GBP 652.97089
24 Dec 2015 SH03 Purchase of own shares.
04 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases and other company business 18/11/2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 669.01214
30 Oct 2015 AP01 Appointment of Mr Kirill Slavin as a director on 13 October 2015
23 Oct 2015 TM01 Termination of appointment of Malcolm Robert Tuck as a director on 22 September 2015
13 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 MISC Section 519
05 Jun 2015 SH06 Cancellation of shares. Statement of capital on 11 May 2015
  • GBP 669.01214
05 Jun 2015 SH03 Purchase of own shares.
21 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Jan 2015 MR04 Satisfaction of charge 042497480003 in full
17 Dec 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2014 MR04 Satisfaction of charge 042497480002 in full
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 673.01214
29 Oct 2014 CH01 Director's details changed for Malcolm Robert Tuck on 22 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Andrey Tikhonov on 22 October 2014
29 Oct 2014 CH01 Director's details changed for Garry Kondakov on 22 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Eugeny Kaspersky on 22 October 2014
29 Oct 2014 CH01 Director's details changed for Alexei De Monderik on 22 October 2014
29 Oct 2014 CH03 Secretary's details changed for Svetlana Ivanova on 22 October 2014