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KEDALION CAPITAL MANAGEMENT SERVICES LIMITED

Company number 11203197

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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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
13 Dec 2022 PSC07 Cessation of Joshua Ian Silver as a person with significant control on 7 December 2022
13 Dec 2022 PSC01 Notification of Lorenzo Rossi as a person with significant control on 7 December 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 100
13 Dec 2022 AP01 Appointment of Lorenzo Rossi as a director on 7 December 2022
26 Oct 2022 CERTNM Company name changed junova capital management services LIMITED\certificate issued on 26/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-25
04 Aug 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 TM01 Termination of appointment of Brian Wayne Mark as a director on 4 July 2022
08 Jul 2022 PSC01 Notification of Joshua Ian Silver as a person with significant control on 1 July 2022
08 Jul 2022 PSC07 Cessation of Brian Wayne Mark as a person with significant control on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Joshua Ian Silver as a director on 1 July 2022
08 Jul 2022 AP04 Appointment of Bcs Cosec Limited as a secretary on 1 July 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
18 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
10 May 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
24 Aug 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
14 Feb 2020 AD01 Registered office address changed from 29 Farm Street London W1J 5RL England to 14 Curzon Street London W1J 5HN on 14 February 2020
24 Sep 2019 AD01 Registered office address changed from 38 Elthiron Road London SW6 4BW England to 29 Farm Street London W1J 5RL on 24 September 2019
23 Aug 2019 AD01 Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to 38 Elthiron Road London SW6 4BW on 23 August 2019
14 Aug 2019 AA Full accounts made up to 31 December 2018