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CHESWICK CAPITAL LIMITED

Company number 05093996

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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)
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jul 2015 AD01 Registered office address changed from 20 Hanover Square London W1S 1JY to 9 Devonshire Square London EC2M 4YF on 1 July 2015
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
30 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jun 2012 AP03 Appointment of Mr Keith Steven as a secretary
25 Jun 2012 TM02 Termination of appointment of Ksa Group Limited as a secretary
25 Jun 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
24 Jun 2012 AP03 Appointment of Mr Keith Ferrier Steven as a secretary
24 Jun 2012 TM02 Termination of appointment of Ksa Group Limited as a secretary
08 Feb 2012 AD01 Registered office address changed from 20 Hanover Square 20 Hanover Square London London W1S 1JY United Kingdom on 8 February 2012
06 Feb 2012 CH04 Secretary's details changed for Ksa Group Limited on 5 February 2012
01 Feb 2012 AP01 Appointment of Mrs Susan Steven as a director
01 Feb 2012 AD01 Registered office address changed from Unit 7 & 8 the Chandlery Quayside Berwick upon Tweed Northumberland TD15 1HE on 1 February 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 Jan 2011 CERTNM Company name changed ksa structured capital LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-30
12 Jan 2011 CONNOT Change of name notice
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Ksa (Ne) Limited on 5 April 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009