KEI TRADING SERVICES (UK) LIMITED

Company number 06464993

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Mar 2014	CH04	Secretary's details changed for Hmsa (Uk) Limited on 13 February 2014	(1 page)
27 Mar 2014	AD01	Registered office address changed from 100 Seymour Place London W1H 1NE on 27 March 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 496	(5 pages)
22 Jan 2014	AP04	Appointment of Hmsa (Uk) Limited as a secretary	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Limestar Investments Limited as a secretary	(1 page)
22 Jan 2014	TM01	Termination of appointment of Geoffrey Melamet as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Lucy Jewell as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Eric Hohberger as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Mar 2013	AP01	Appointment of Miss Nina Sidalova as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Miss Lucy Kathleen Jewell as a director	(2 pages)
06 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
19 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
11 Apr 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
17 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 May 2010	AP01	Appointment of Mr Eric Halff as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Bernard Pierre Auguste De Riedmatten as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Eric Hohberger as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Pierre Jean Gritti as a director	(2 pages)
25 Feb 2010	CERTNM	Company name changed ingwe properties LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-16	(2 pages)

Previous

• 1
• 2
• 3

Next