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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)
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
05 May 2016 CH01 Director's details changed for Mr Claus Henrik Stenbaek on 15 March 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
10 May 2012 AD02 Register inspection address has been changed from C/O Keyhaven Capital Partners Nominees Ltd 1 Richmond Mews London W1D 3DA United Kingdom
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Aug 2011 AD01 Registered office address changed from No 1 Richmond Mews London W1D 3DA on 26 August 2011
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
10 May 2011 AD02 Register inspection address has been changed from 1 Richmond Mews Lonodn W1D 3DA
10 May 2011 AD03 Register(s) moved to registered inspection location
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
06 May 2010 AD02 Register inspection address has been changed
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 05/05/09; full list of members
08 May 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2008 363a Return made up to 06/05/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006