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KUBERA WEALTH LIMITED

Company number 06935767

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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)
12 Feb 2018 CH01 Director's details changed for Mr Graeme John Cowie on 12 February 2018
12 Feb 2018 CH01 Director's details changed for Mr Stuart Ebrahim Poonawala on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from 39 High Street Pinner, Middx England HA5 5PJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 February 2018
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 11,222
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 11,222
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10,100
11 Dec 2013 AP01 Appointment of Graeme John Cowie as a director
18 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Jul 2013 CH01 Director's details changed for Mr Stuart Ebrahim Poonawala on 1 January 2013
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2012 AD01 Registered office address changed from 10-12 Love Lane Pinner Middlesex HA5 3EF United Kingdom on 15 August 2012
27 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 CH01 Director's details changed for Mr Stuart Ebrahim Poonawala on 1 February 2012
25 Nov 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
02 Sep 2011 AD03 Register(s) moved to registered inspection location
02 Sep 2011 AD03 Register(s) moved to registered inspection location
02 Sep 2011 AD03 Register(s) moved to registered inspection location
02 Sep 2011 AD03 Register(s) moved to registered inspection location