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KVIKA SECURITIES LTD

Company number 06801718

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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)
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 19,331
08 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
24 Jan 2019 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP England to 25 Upper Brook Street London W1K 7QD on 24 January 2019
14 Mar 2018 AP01 Appointment of Mr Armann Thorvaldsson as a director on 14 March 2018
27 Feb 2018 PSC08 Notification of a person with significant control statement
27 Feb 2018 PSC07 Cessation of Richard Beenstock as a person with significant control on 22 February 2017
27 Feb 2018 PSC07 Cessation of Orvar Kaernested as a person with significant control on 22 February 2017
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
02 Oct 2017 CH01 Director's details changed for Iris J Hannsd Ttir on 2 October 2017
21 Sep 2017 TM01 Termination of appointment of Hannes Frimann Hrolfsson as a director on 20 September 2017
21 Sep 2017 AP01 Appointment of Iris J Hannsd Ttir as a director on 20 September 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 2,645
31 May 2017 AP01 Appointment of Hannes Frimann Hrolfsson as a director on 22 May 2017
26 May 2017 TM02 Termination of appointment of Richard Beenstock as a secretary on 22 May 2017
26 May 2017 TM01 Termination of appointment of Richard Beenstock as a director on 22 May 2017
21 Mar 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 AP01 Appointment of Mr Gunnar Sigurdsson as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Orvar Kaernested as a director on 7 March 2017
28 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
10 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016