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K.A.W. SECURITIES LIMITED

Company number 04859233

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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)
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
19 May 2017 CH01 Director's details changed for Mr Kevin Anthony Walsh on 5 December 2016
19 May 2017 CH01 Director's details changed for Mr Kevin Anthony Walsh on 5 December 2016
04 May 2017 AD01 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to Unit 4 19 Lisle Avenue Kidderminster Worcestershire DY11 7DF on 4 May 2017
09 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Paul Anthony Timms as a director on 4 August 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015 CH01 Director's details changed for Mrs Jayne Owen-Smith on 31 July 2015
14 Aug 2015 CH01 Director's details changed for Mr Kevin Anthony Walsh on 31 July 2015
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2015 SH10 Particulars of variation of rights attached to shares
31 Jul 2015 SH08 Change of share class name or designation
09 Jun 2015 AP01 Appointment of Mrs Jayne Owen-Smith as a director on 9 June 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AP01 Appointment of Mr Ashley Stanley as a director on 1 March 2014
21 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Sep 2013 CH01 Director's details changed for Mr Kevin Anthony Walsh on 3 April 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012