- Company Overview for KVIKA SECURITIES LTD (06801718)
- Filing history for KVIKA SECURITIES LTD (06801718)
- People for KVIKA SECURITIES LTD (06801718)
- Charges for KVIKA SECURITIES LTD (06801718)
- More for KVIKA SECURITIES LTD (06801718)
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) |
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10 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 13 July 2018
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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
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20 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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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
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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 |