NEW KENSINGTON CAPITAL LIMITED

Company number 06731634

Date	Type	Description	View / Download
06 Nov 2015	CH03	Secretary's details changed for Miss Emily Pakeman on 22 October 2015	(1 page)
07 Jul 2015	CH01	Director's details changed for Mr Frank Joseph Sekula on 5 July 2015	(2 pages)
07 Jul 2015	CH03	Secretary's details changed for Miss Emily Pakeman on 5 July 2015	(1 page)
11 Jun 2015	AD01	Registered office address changed from Woolpack Barn Great Rissington Cheltenham Gloucestershire GL54 2LN England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 11 June 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from 7 Oxford Drive London SE1 2FB to Woolpack Barn Great Rissington Cheltenham Gloucestershire GL54 2LN on 8 June 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from 10 Warwick Street London W1B 5LZ to 7 Oxford Drive London SE1 2FB on 3 March 2015	(2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(4 pages)
28 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	(4 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Jul 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(3 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jun 2013	AP03	Appointment of Miss Emily Pakeman as a secretary	(2 pages)
19 Mar 2013	AD01	Registered office address changed from 2 New Burlington Street London W1S 2JE England on 19 March 2013	(1 page)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
09 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
08 Dec 2010	AD01	Registered office address changed from 101 Flood Street London SW3 5TD on 8 December 2010	(1 page)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
05 Mar 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Frank Sekula on 22 October 2009	(2 pages)
11 Feb 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)

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