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KHEPRI ADVISERS LIMITED

Company number 09414196

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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)
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
22 Oct 2018 AA Full accounts made up to 30 June 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
23 Feb 2018 TM01 Termination of appointment of Bobby Console-Verma as a director on 9 February 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 180,000
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
06 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
09 Dec 2016 AP01 Appointment of Chief Financial Officer Peter Connell as a director on 16 November 2016
07 Nov 2016 AA Full accounts made up to 30 June 2016
18 May 2016 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
09 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,000
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 50,000
12 Feb 2016 CH01 Director's details changed for Ms Oksana Gonchar on 1 January 2016
15 Jun 2015 CH04 Secretary's details changed for Tgc Corporate Services Limited on 15 June 2015
15 Jun 2015 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 8 Old Jewry London EC2R 8DN on 15 June 2015
10 Feb 2015 AP01 Appointment of Timothy John Martin Hudson as a director on 6 February 2015
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted