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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 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 1,636
08 Apr 2010 CC04 Statement of company's objects
10 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr. Richard Beenstock on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Susan Sara Beenstock on 1 October 2009
10 Mar 2010 CH03 Secretary's details changed for Richard Beenstock on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Harpa Aevarsdottar on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Orvar Kaernested on 1 October 2009
16 Dec 2009 CERTNM Company name changed kaernested & beenstock LIMITED\certificate issued on 16/12/09
  • CONNOT ‐
16 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25
22 May 2009 287 Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY uk
15 Apr 2009 288a Director appointed harpa aevarsdottar
15 Apr 2009 288a Director appointed susan sara beenstock
15 Apr 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
15 Apr 2009 88(2) Ad 26/01/09\gbp si 999@1=999\gbp ic 1/1000\
02 Feb 2009 288a Director appointed orvar kaernested
02 Feb 2009 288a Secretary appointed richard beenstock
02 Feb 2009 288a Director appointed richard beenstock
28 Jan 2009 288b Appointment terminated director andrew davis
26 Jan 2009 NEWINC Incorporation