KERRY LONDON LIMITED

Company number 02006558

Date	Type	Description	View / Download
03 Jan 2024	TM01	Termination of appointment of Colin John Calder as a director on 31 December 2023	(1 page)
04 Dec 2023	AD01	Registered office address changed from C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB to 40 Lime Street 5th Floor London EC3M 7AW on 4 December 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
21 Apr 2023	TM01	Termination of appointment of Rupa Jethwa as a director on 21 April 2023	(1 page)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
14 Oct 2022	PSC07	Cessation of Patrick Joseph Kelliher as a person with significant control on 6 April 2016	(1 page)
14 Oct 2022	PSC02	Notification of Kelliher Insurance Group Limited as a person with significant control on 6 April 2016	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
21 Jan 2022	RP04AP01	Second filing for the appointment of Mr Carl Gebhard as a director	(3 pages)
19 Jan 2022	AP01	Appointment of Mr Carl Joseph Gebhard as a director on 16 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2022	(3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
10 May 2021	AP01	Appointment of Rupa Jethwa as a director on 7 May 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of David Robert Chard as a director on 31 December 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
17 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
17 Jul 2020	AD02	Register inspection address has been changed from C/O Kerry London Limited Clare House 1 Worton Court Worton Road Isleworth Middlesex TW7 6ER United Kingdom to Premier House London Road Twickenham TW1 3RJ	(1 page)
06 Jan 2020	TM01	Termination of appointment of Jane Elizabeth Guyett as a director on 18 December 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
14 Dec 2018	AP03	Appointment of Mr Malcolm O'donovan as a secretary on 12 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Malcolm O'donavan as a director on 12 December 2018	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)