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KWCP HOLDINGS UK, LTD.

Company number 11860833

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed PSC02 was registered on 06/02/2020.
10 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 10 January 2020
  • ANNOTATION Clarification a second filed PSC09 was registered on 07/02/2020.
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
  • GBP 1