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KHP SECURITIES LIMITED

Company number 04615726

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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)
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 118,250
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Jul 2013 MR01 Registration of charge 046157260003
04 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Apr 2012 AD01 Registered office address changed from 191-199 London Road Isleworth Middlesex London TW7 5BQ on 30 April 2012
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Geoffrey Madsen Davies on 12 December 2009
17 Dec 2009 CH01 Director's details changed for Pamela Armstrong on 12 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mr Paul Jeremy Nicholls on 12 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Paul Jeremy Nicholls on 12 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Dec 2008 363a Return made up to 12/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Dec 2007 363a Return made up to 12/12/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
25 May 2007 169 £ ic 125000/118250 15/03/07 £ sr 6750@1=6750
18 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2006 363a Return made up to 12/12/06; full list of members