WITT/KIEFFER INTERNATIONAL LIMITED

Company number 09346593

Date	Type	Description	View / Download
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
31 Jul 2017	AP01	Appointment of Andrew Paul Chastain as a director on 1 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Charles Wardell Iii as a director on 1 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Anna Wharton Phillips as a director on 1 July 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
28 Feb 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 191,492	(7 pages)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off
09 Mar 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 191,492	(7 pages)
04 Mar 2016	AD01	Registered office address changed from C/O C/O Saffery Champness, Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 4 March 2016	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create share class 27/07/2015	(37 pages)
28 Jul 2015	AP01	Appointment of Mr Charles Wardell Iii as a director on 27 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Ms Lucy Apthorp Leske as a director on 27 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Ms Anna Wharton Phillips as a director on 27 July 2015	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 191,492	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Susan Ann Laws as a director on 27 July 2015	(1 page)
13 Jul 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from Level 10, 88 Wood Street London EC2V 7RS England to C/O C/O Saffery Champness, Lion House Red Lion Street London WC1R 4GB on 7 April 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom to Level 10, 88 Wood Street London EC2V 7RS on 19 January 2015	(1 page)
24 Dec 2014	TM01	Termination of appointment of Anna Wharton Phillips as a director on 23 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Ms Christine Laura Mackey-Ross as a director	(2 pages)
15 Dec 2014	AP01	Appointment of Ms Anna Wharton Phillips as a director on 10 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Ms Christine Laura Mackey-Ross as a director on 10 December 2014	(2 pages)