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K.A.W. SECURITIES LIMITED

Company number 04859233

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR01	Registration of charge 048592330002, created on 27 September 2023	View PDF Registration of charge 048592330002, created on 27 September 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Jayne Owen- Smith as a director on 9 August 2023	View PDF Termination of appointment of Jayne Owen- Smith as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	AP01	Appointment of Ms Jayne Owen- Smith as a director on 22 August 2022	View PDF Appointment of Ms Jayne Owen- Smith as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Ashley Stanley as a director on 29 June 2022	View PDF Termination of appointment of Ashley Stanley as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CH01	Director's details changed for Mr Kevin Anthony Walsh on 29 November 2019	View PDF Director's details changed for Mr Kevin Anthony Walsh on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC04	Change of details for Mr Kevin Anthony Walsh as a person with significant control on 29 November 2019	View PDF Change of details for Mr Kevin Anthony Walsh as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Jayne Owen-Smith as a director on 1 March 2020	View PDF Termination of appointment of Jayne Owen-Smith as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	PSC01	Notification of Kevin Anthony Walsh as a person with significant control on 19 April 2018	View PDF Notification of Kevin Anthony Walsh as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC07	Cessation of Ashley Stanley as a person with significant control on 19 April 2018	View PDF Cessation of Ashley Stanley as a person with significant control on 19 April 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC07	Cessation of Jayne Owen-Smith as a person with significant control on 19 April 2018	View PDF Cessation of Jayne Owen-Smith as a person with significant control on 19 April 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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K.A.W. SECURITIES LIMITED

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