KINDRED AGENCY LIMITED

Company number 07387574

Date	Type	Description	View / Download
05 Mar 2015	AD02	Register inspection address has been changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE	(1 page)
05 Mar 2015	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 10 Queen Street Place London EC4R 1BE	(1 page)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Dec 2014	TM01	Termination of appointment of Ruth Elizabeth Keiran as a director on 18 November 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Ruth Elizabeth Keiran on 1 September 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Anastasia Scott on 1 September 2014	(2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 96.23	(4 pages)
13 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 96.23	(10 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(11 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 96.23	(4 pages)
07 Jan 2014	AP01	Appointment of Ross Garavand as a director	(3 pages)
24 Dec 2013	TM01	Termination of appointment of Maxwell Wright as a director	(1 page)
08 Nov 2013	AD01	Registered office address changed from Ground Floor - Entrance in Endell Street 90 Long Acre London WC2E 9RA on 8 November 2013	(1 page)
22 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(10 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2013	TM01	Termination of appointment of Lorna Gozzard as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Ben Friend as a director	(2 pages)
06 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(12 pages)
28 Dec 2012	SH20	Statement by directors	(2 pages)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 85.30	(7 pages)
28 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 787,607.30	(5 pages)
25 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(12 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(35 pages)

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