KEMNAY ADVISORY SERVICES (UK) LIMITED
Company number 04267525
- Company Overview for KEMNAY ADVISORY SERVICES (UK) LIMITED (04267525)
- Filing history for KEMNAY ADVISORY SERVICES (UK) LIMITED (04267525)
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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) |
|---|---|---|---|
| 26 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 May 2017 | AP01 | Appointment of Mr Robert Kirby as a director on 19 May 2017 | |
| 25 May 2017 | AP03 | Appointment of Mr Robert Kirby as a secretary on 19 May 2017 | |
| 24 May 2017 | TM01 | Termination of appointment of Gary Goodman as a director on 13 February 2017 | |
| 24 May 2017 | TM02 | Termination of appointment of Gary Goodman as a secretary on 13 February 2017 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 29 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 25 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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| 10 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 24 Jul 2012 | CH01 | Director's details changed for Gary Goodman on 24 July 2012 | |
| 24 Jul 2012 | CH03 | Secretary's details changed for Gary Goodman on 24 July 2012 | |
| 25 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Nov 2011 | AD01 | Registered office address changed from 22 Upper Brook Street London W1K 7PZ on 28 November 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Gary Goodman on 18 July 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for James Peter Smyth on 18 July 2010 | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jul 2009 | 363a | Return made up to 18/07/09; full list of members |