K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED

Company number 00453042

Date	Type	Description	View / Download
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
26 Apr 2017	AP01	Appointment of Mr Howard Norman Wayne as a director on 25 April 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
09 Nov 2016	AD01	Registered office address changed from Jnf House Spring Villa Park Edgware Middlesex HA8 7ED to Mountcliff House 154 Brent Street London NW4 2BF on 9 November 2016	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 250,000	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
11 Aug 2015	TM01	Termination of appointment of Guy Avshalom as a director on 28 April 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Guy Avshalom as a director on 28 April 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 250,000	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 250,000	(6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
08 Aug 2013	TM01	Termination of appointment of Gordon Hausmann as a director	(1 page)
08 Aug 2013	AP03	Appointment of Mrs Carolyn Addleman as a secretary	(1 page)
08 Aug 2013	TM02	Termination of appointment of Gordon Hausmann as a secretary	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
09 Mar 2012	AP01	Appointment of Mr Gordon Brian Stephen Hausmann as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Benjamin Eliezer Perl as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
20 Dec 2011	TM02	Termination of appointment of Harvey Bratt as a secretary	(1 page)
20 Dec 2011	AP03	Appointment of Mr Gordon Hausmann as a secretary	(1 page)