KS SPV 3 LIMITED

Company number 07296051

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
20 Sep 2017	AP01	Appointment of Dr Giuseppe La Loggia as a director on 19 September 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Sep 2016	CH01	Director's details changed for Jane Yit Ho Tang on 26 August 2016	(3 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)
27 Jan 2016	AP01	Appointment of Mr Joseph Mark Linney as a director on 14 January 2016	(3 pages)
27 Jan 2016	TM01	Termination of appointment of John Edward Stephens as a director on 14 January 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(5 pages)
24 Apr 2015	AP01	Appointment of Mr Christopher James Tanner as a director on 31 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 31 March 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Jane Yit Ho Tang as a director on 31 March 2015	(3 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)