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KINDE & CO LIMITED

Company number 09182666

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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)
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
07 Oct 2016 TM01 Termination of appointment of David Stephen Charles Hickson as a director on 11 September 2016
30 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Apr 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
10 Jan 2016 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to 78-80 st. John Street London EC1M 4JN on 10 January 2016
07 Sep 2015 CH01 Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015
01 Sep 2015 CH01 Director's details changed for Mr David Stephen Charles Hickson on 1 September 2015
28 Aug 2015 CH01 Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015
27 Aug 2015 CH01 Director's details changed for Mr David Stephen Charles Hickson on 27 August 2015
27 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
27 Aug 2015 CH01 Director's details changed for Mr David Hickson on 5 May 2015
27 Aug 2015 CH01 Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 5 May 2015
05 May 2015 AD01 Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London EC1M 4JN on 5 May 2015
25 Mar 2015 AD01 Registered office address changed from 3Rd Floor, 1, Creed Court 5 Ludgate Hill London EC4M 7AA England to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015
14 Oct 2014 CH01 Director's details changed for Mr Jakob Harald Torbjorn Gabriel Kinde on 14 October 2014
20 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-20
  • GBP 1,000