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KINSMEN MANAGEMENT GROUP (UK) LIMITED

Company number 12924473

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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 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2024	AD01	Registered office address changed from 3rd Floor 33 Bruton Street London W1J 6QU England to 3 Queen Street London W1J 5PA on 22 August 2024	View PDF Registered office address changed from 3rd Floor 33 Bruton Street London W1J 6QU England to 3 Queen Street London W1J 5PA on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 22 November 2023	View PDF Withdrawal of a person with significant control statement on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Clifford Young Warren as a person with significant control on 6 June 2023	View PDF Cessation of Clifford Young Warren as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Clifford Young Warren as a director on 6 June 2023	View PDF Termination of appointment of Clifford Young Warren as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Jabir Sardharwalla as a director on 2 November 2023	View PDF Appointment of Mr Jabir Sardharwalla as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC01	Notification of Clifford Young Warren as a person with significant control on 2 October 2020	View PDF Notification of Clifford Young Warren as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 7 October 2021	View PDF Withdrawal of a person with significant control statement on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Clifford Young Warren on 30 September 2021	View PDF Director's details changed for Mr Clifford Young Warren on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100 - link opens in a new window - 8 pages (8 pages)

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