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KELLEN CAPITAL LIMITED

Company number 06393979

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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 2013 TM01 Termination of appointment of Sami Kassam as a director
07 Nov 2012 AR01 Annual return made up to 19 October 2012 no member list
24 Aug 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AP01 Appointment of Lorcan Woods as a director
26 Jan 2012 TM01 Termination of appointment of Nils Steinmeyer as a director
10 Jan 2012 AP01 Appointment of Lorcan Woods as a director
10 Jan 2012 TM01 Termination of appointment of Nils Steinmeyer as a director
05 Dec 2011 AR01 Annual return made up to 19 October 2011
31 Oct 2011 TM01 Termination of appointment of Julie Williamson as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 19 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AP01 Appointment of Sami Kassam as a director
02 Mar 2010 AP01 Appointment of Julie Kay Williamson as a director
02 Mar 2010 TM01 Termination of appointment of Quentin Stewart as a director
12 Dec 2009 AR01 Annual return made up to 9 October 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 288b Appointment terminated director andrew chadd
25 Jun 2009 288a Director appointed nils olin steinmeyer
23 Dec 2008 288a Secretary appointed michael mckinstry
23 Dec 2008 363a Annual return made up to 09/10/08
09 Dec 2008 287 Registered office changed on 09/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
28 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association