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KING STREET EUROPEAN ADVISORS, LTD.

Company number 05440189

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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)
20 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
20 Jul 2015 MR04 Satisfaction of charge 2 in full
10 Jun 2015 TM01 Termination of appointment of Andrew Lago as a director on 10 June 2015
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 600,001
06 May 2015 CH01 Director's details changed for Bruce Darringer on 5 May 2015
25 Sep 2014 AD01 Registered office address changed from Leconfield House Curzon Street London W1J 5JA to 50 Berkeley Street London W1J 8HA on 25 September 2014
02 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 600,001
02 May 2014 CH01 Director's details changed for Bruce Darringer on 2 May 2014
28 Mar 2014 AA Group of companies' accounts made up to 30 November 2013
02 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
10 Jun 2013 TM02 Termination of appointment of Christopher Turland as a secretary
15 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 CC04 Statement of company's objects
28 Jun 2012 TM01 Termination of appointment of Brian Higgins as a director
28 Jun 2012 TM02 Termination of appointment of Ottavio Biondi Junior as a secretary
28 Jun 2012 TM01 Termination of appointment of Ottavio Biondi Junior as a director
28 Jun 2012 AP01 Appointment of Andrew Lago as a director
28 Jun 2012 AP03 Appointment of Christopher Harry Turland as a secretary
25 May 2012 AR01 Annual return made up to 29 April 2012
01 Sep 2011 AA Group of companies' accounts made up to 30 November 2010
18 May 2011 AR01 Annual return made up to 29 April 2011
05 Jan 2011 AUD Auditor's resignation
10 Dec 2010 AUD Auditor's resignation