KWITTKEN & COMPANY LIMITED

Company number 07291022

Date	Type	Description	View / Download
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	(5 pages)
01 Jun 2020	PSC02	Notification of Mdc Partners, Inc as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2020	PSC07	Cessation of Kwittken Pr Llc as a person with significant control on 6 April 2016	(1 page)
18 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Sep 2019	TM01	Termination of appointment of Mitchell Seth Gendel as a director on 9 August 2019	(1 page)
11 Sep 2019	AP01	Appointment of Jonathan Benjamin Mirsky as a director on 9 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Frank Philip Lanuto as a director on 9 August 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from 25 Charterbouse Square London EC1M 6AH United Kingdom to 25 Charterhouse Square London EC1M 6AH on 5 September 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
26 Jul 2019	AD01	Registered office address changed from 60 Charlotte Street Charlotte Street London W1T 2NU England to 25 Charterbouse Square London EC1M 6AH on 26 July 2019	(1 page)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
29 May 2018	AD01	Registered office address changed from The Brassworks 32 York Way London N1 9AB to 60 Charlotte Street Charlotte Street London W1T 2NU on 29 May 2018	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Kwittken Pr Llc as a person with significant control on 6 April 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 80	(4 pages)
09 Mar 2016	TM01	Termination of appointment of Michael Charles Sabatino as a director on 20 July 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 80	(5 pages)
23 Jun 2015	AD01	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to The Brassworks 32 York Way London N1 9AB on 23 June 2015	(1 page)
28 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 80	(5 pages)
28 Jul 2014	TM01	Termination of appointment of Sarah Victoria Mulder as a director on 31 March 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Christopher Frank Clarke as a director on 31 March 2014	(1 page)