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CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

Company number 04820667

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
14 Jul 2022 PSC01 Notification of Benno Maria Czernin Kinksy as a person with significant control on 14 July 2022
14 Jul 2022 PSC07 Cessation of Stanislaus Carl Czernin Kinsky as a person with significant control on 14 July 2022
08 Jun 2022 AP01 Appointment of Count Benno Maria Czernin Kinsky as a director on 27 May 2022
08 Jun 2022 TM01 Termination of appointment of Stanislaus Carl Czernin-Kinsky as a director on 27 May 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2021 SH19 Statement of capital on 10 November 2021
  • GBP 9,548,964
01 Nov 2021 SH20 Statement by Directors
01 Nov 2021 CAP-SS Solvency Statement dated 15/10/21
01 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
19 Jun 2020 MR01 Registration of charge 048206670009, created on 19 June 2020
19 Jun 2020 MR01 Registration of charge 048206670008, created on 19 June 2020
05 Mar 2020 MR01 Registration of charge 048206670007, created on 5 March 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 MR04 Satisfaction of charge 048206670002 in full
20 Sep 2019 MR04 Satisfaction of charge 048206670001 in full
20 Sep 2019 MR04 Satisfaction of charge 048206670005 in full