Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KIMURA MANAGEMENT SERVICES LIMITED

Company number 08417786

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 28 February 2016
21 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016 CH01 Director's details changed for Mr Kristofer Richard Tremaine on 21 December 2015
07 Jan 2016 AD01 Registered office address changed from 122 Leadenhall Street London EC3V 4AB England to 8 Old Jewry London EC2R 8DN on 7 January 2016
10 Nov 2015 MR01 Registration of charge 084177860001, created on 5 November 2015
27 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Aug 2015 TM01 Termination of appointment of Juan Pablo Dallmann as a director on 27 July 2015
31 Jul 2015 AD01 Registered office address changed from 40-42 Middlesex Street London E1 7EX to 122 Leadenhall Street London EC3V 4AB on 31 July 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 CH01 Director's details changed for Mr Kristofer Tremaine on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Juan Pablo Dallmann on 24 March 2015
09 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014
28 Jan 2015 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to 40-42 Middlesex Street London E1 7EX on 28 January 2015
22 Oct 2014 AR01 Annual return made up to 25 February 2014
Statement of capital on 2014-10-22
  • GBP 100
28 Jan 2014 CERTNM Company name changed platinamax LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2013-09-16
28 Jan 2014 CONNOT Change of name notice
16 Dec 2013 AP01 Appointment of Juan Pablo Dallmann as a director
16 Dec 2013 TM01 Termination of appointment of Joerg Dormann as a director
29 Apr 2013 AP01 Appointment of Joerg Martin Dormann as a director
25 Feb 2013 NEWINC Incorporation
Statement of capital on 2013-02-25
  • GBP 100