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KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED

Company number 05833346

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
22 Jan 2024 CH01 Director's details changed for Mrs Sarah Emelia Van Den Blink on 1 December 2023
22 Jan 2024 CH01 Director's details changed for Mr Claus Henrik Stenbaek on 1 December 2023
22 Jan 2024 CH03 Secretary's details changed for Mrs Sarah Emelia Van Den Blink on 1 December 2023
22 Jan 2024 PSC04 Change of details for Mrs Sarah Emelia Van Den Blink as a person with significant control on 1 December 2023
22 Jan 2024 PSC04 Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 1 December 2023
24 Nov 2023 AD01 Registered office address changed from No.1 Maple Place London W1T 4BB to 45 Whitfield Street London W1T 4HD on 24 November 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
25 Oct 2019 PSC04 Change of details for Mrs Sarah Emelia Van De Water as a person with significant control on 20 October 2019
25 Oct 2019 CH01 Director's details changed for Mrs Sarah Emelia Van De Water on 20 October 2019
25 Oct 2019 CH03 Secretary's details changed for Mrs Sarah Emelia Van De Water on 20 October 2019
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
18 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates