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KMP HOLDINGS LIMITED

Company number 05532942

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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)
07 Feb 2022	TM02	Termination of appointment of Ziva Eisenberg as a secretary on 1 January 2022	View PDF Termination of appointment of Ziva Eisenberg as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Craig Barnard as a director on 31 December 2021	View PDF Appointment of Mr Craig Barnard as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Maurizio Paserman as a director on 31 December 2021	View PDF Termination of appointment of Maurizio Paserman as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Anthony Michael Sinclair as a director on 31 December 2021	View PDF Appointment of Mr Anthony Michael Sinclair as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Joseph Eisenberg as a director on 31 December 2021	View PDF Termination of appointment of Joseph Eisenberg as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
12 Feb 2019	AP01	Appointment of Mr Maurizio Paserman as a director on 11 February 2019	View PDF Appointment of Mr Maurizio Paserman as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
16 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	PSC01	Notification of Joseph Eisenberg as a person with significant control on 6 April 2016	View PDF Notification of Joseph Eisenberg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
29 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
19 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	TM01	Termination of appointment of Fritz Oppenhiemer as a director	View PDF Termination of appointment of Fritz Oppenhiemer as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
18 Feb 2014	AD01	Registered office address changed from , Argyll House Brook Street, Kingston upon Thames, Surrey, KT1 2BN on 18 February 2014	View PDF Registered office address changed from , Argyll House Brook Street, Kingston upon Thames, Surrey, KT1 2BN on 18 February 2014 - link opens in a new window - 1 page (1 page)

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KMP HOLDINGS LIMITED

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