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KKV INVESTMENT MANAGEMENT LTD

Company number 12475228

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
20 Feb 2024 PSC05 Change of details for Kvika Securities Ltd. as a person with significant control on 11 July 2022
02 Feb 2024 TM01 Termination of appointment of Helgi Thor Bergs as a director on 1 February 2024
31 Jan 2024 AP01 Appointment of Mr Richard Beenstock as a director on 31 January 2024
07 Dec 2023 TM01 Termination of appointment of Gunnar Sigurdsson as a director on 7 December 2023
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 AD01 Registered office address changed from 103 Wigmore Street London W1U 1QS England to 103 Nations House Wigmore Street London W1U 1QS on 11 July 2022
06 Jul 2022 AD01 Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 103 Wigmore Street London W1U 1QS on 6 July 2022
29 Apr 2022 TM01 Termination of appointment of Dawn Linda Kendall as a director on 28 April 2022
04 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with updates
27 Jan 2022 SH03 Purchase of own shares.
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 860,000
03 Jan 2022 TM01 Termination of appointment of Kenneth James Gribben Hillen as a director on 1 January 2022
29 Nov 2021 RM02 Notice of ceasing to act as receiver or manager
29 Nov 2021 RM01 Appointment of receiver or manager
25 Oct 2021 REC2 Receiver's abstract of receipts and payments to 19 August 2021
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 910,000
13 Sep 2021 SH03 Purchase of own shares.
04 Sep 2021 REC2 Receiver's abstract of receipts and payments to 23 August 2021
18 Aug 2021 TM01 Termination of appointment of Massimiliano Walter Alberto Zorza as a director on 18 August 2021
24 Jun 2021 RM01 Appointment of receiver or manager