HOWARD KENNEDY SERVICES LIMITED

Company number 07573825

Date	Type	Description	View / Download
27 Oct 2014	CERTNM	Company name changed howard kennedy fsi services LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-27	(2 pages)
27 Oct 2014	CONNOT	Change of name notice	(2 pages)
22 Oct 2014	CH01	Director's details changed for Paul Morris Millett on 22 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Craig Andrew Emden on 22 October 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Philip Ross Mitchell as a director on 8 September 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(5 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(11 pages)
24 Jan 2014	AP01	Appointment of Craig Andrew Emden as a director	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Mark Dembovsky as a director	(1 page)
03 May 2013	AUD	Auditor's resignation	(1 page)
24 Apr 2013	MISC	Section 519	(1 page)
03 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
11 Feb 2013	TM01	Termination of appointment of Karen Meller as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Nicholas Boarland as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Cecilia Sweeney as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Mark Jeremy Dembovsky as a director	(3 pages)
31 Jan 2013	CERTNM	Company name changed finers stephens innocent services LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31	(2 pages)
31 Jan 2013	CONNOT	Change of name notice	(2 pages)
20 Dec 2012	AA	Full accounts made up to 30 April 2012	(15 pages)
30 Jul 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 April 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(7 pages)
18 Apr 2011	TM01	Termination of appointment of Katherine Claydon as a director	(1 page)
14 Apr 2011	AP01	Appointment of Paul Morris Millett as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Philip Ross Mitchell as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Cecilia Margaret Sweeney as a director	(3 pages)

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