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KILDARE CAPITAL (UK) LTD

Company number 05879476

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 CH01 Director's details changed for Sean Sweeney on 19 May 2016
19 May 2016 MR04 Satisfaction of charge 1 in full
10 May 2016 AD01 Registered office address changed from 3 Queen Street Mayfair London W1J 5PA to 42 Rolleston Avenue Petts Wood Kent BR5 1AL on 10 May 2016
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
22 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
21 May 2014 AA Full accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
22 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 AUD Auditor's resignation
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
08 Apr 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
12 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England on 11 September 2012
30 Aug 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 August 2012
03 Aug 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AP01 Appointment of Sean Sweeney as a director
13 Mar 2012 TM01 Termination of appointment of Jack Salmon as a director
13 Mar 2012 TM01 Termination of appointment of Raphael Licht as a director
13 Feb 2012 CERTNM Company name changed rait securities (uk) LTD.\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
27 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders