- Company Overview for KWCP HOLDINGS UK, LTD. (11860833)
- Filing history for KWCP HOLDINGS UK, LTD. (11860833)
- People for KWCP HOLDINGS UK, LTD. (11860833)
- Charges for KWCP HOLDINGS UK, LTD. (11860833)
- More for KWCP HOLDINGS UK, LTD. (11860833)
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) |
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03 Jun 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
08 Apr 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
08 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
01 Mar 2023 | CH01 | Director's details changed for Mr Robert Scott Jakacki on 1 June 2021 | |
31 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
31 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022 | |
06 Apr 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
13 May 2021 | RESOLUTIONS |
Resolutions
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13 May 2021 | MA | Memorandum and Articles of Association | |
31 Mar 2021 | MR01 | Registration of charge 118608330003, created on 23 March 2021 | |
30 Mar 2021 | MR04 | Satisfaction of charge 118608330001 in full | |
30 Mar 2021 | MR04 | Satisfaction of charge 118608330002 in full | |
14 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with updates | |
05 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
07 Feb 2020 | RP04PSC09 | Second filing for the withdrawal of a person with significant control statement | |
06 Feb 2020 | RP04PSC02 | Second filing for the notification of White Mountains Insurance Group as a person with significant control | |
10 Jan 2020 | PSC02 |
Notification of White Mountains Insurance Group, Ltd as a person with significant control on 5 March 2019
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10 Jan 2020 | PSC09 |
Withdrawal of a person with significant control statement on 10 January 2020
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06 Jan 2020 | MR01 | Registration of charge 118608330001, created on 23 December 2019 | |
06 Jan 2020 | MR01 | Registration of charge 118608330002, created on 23 December 2019 | |
10 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
05 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-05
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