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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)
21 Sep 2016 MR04 Satisfaction of charge 1 in full
14 Aug 2016 AD01 Registered office address changed from 48 Charles Street London W1J 5EN England to 8 Wimpole Street London W1G 9SP on 14 August 2016
14 Jul 2016 AP01 Appointment of Mr Orvar Kaernested as a director on 1 June 2016
13 Jul 2016 TM01 Termination of appointment of Jonathan Richard Salisbury as a director on 1 June 2016
29 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,636
26 Nov 2015 AP01 Appointment of Mr Jonathan Richard Salisbury as a director on 24 November 2015
26 Nov 2015 TM01 Termination of appointment of Orvar Kaernested as a director on 24 November 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AD01 Registered office address changed from 201 Great Portland Street London W1W 5AB to 48 Charles Street London W1J 5EN on 29 June 2015
10 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,636
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,636
13 Feb 2014 CH01 Director's details changed for Mr Richard Beenstock on 1 November 2013
13 Feb 2014 CH01 Director's details changed for Mr Orvar Kaernested on 1 November 2013
13 Feb 2014 CH03 Secretary's details changed for Mr. Richard Beenstock on 1 November 2013
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr. Richard Beenstock on 3 September 2011
14 Mar 2012 CH03 Secretary's details changed for Mr. Richard Beenstock on 3 September 2011
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Susan Beenstock as a director
25 Feb 2011 TM01 Termination of appointment of Harpa Aevarsdottar as a director