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KAPWEALTH ASSET MANAGEMENT LIMITED

Company number 10117407

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
23 Jul 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
15 Aug 2018 TM01 Termination of appointment of Simon Thomas as a director on 15 August 2018
15 Aug 2018 PSC07 Cessation of Simon James Thomas as a person with significant control on 27 July 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
31 Jul 2018 AP01 Appointment of Mr Justin David Cavania Sanders as a director on 27 July 2018
30 Jul 2018 PSC02 Notification of Kapwealth Limited as a person with significant control on 29 April 2016
30 Jul 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Union Road Cambridge CB2 1HE on 30 July 2018
30 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
10 May 2016 AP01 Appointment of Mr Simon Thomas as a director on 29 April 2016
10 May 2016 TM01 Termination of appointment of Ronald Robert Leith as a director on 29 April 2016
11 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted