K.M. DASTUR HOLDINGS LIMITED

Company number 06322343

Date	Type	Description	View / Download
20 Sep 2023	AA	Group of companies' accounts made up to 31 March 2022	(26 pages)
11 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
17 Feb 2023	CH01	Director's details changed for Mr Zahan Eric Dastur on 17 February 2023	(2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Eric Keki Dastur on 17 February 2023	(2 pages)
17 Feb 2023	CH04	Secretary's details changed for Clc Secretarial Services Limited on 15 December 2021	(1 page)
17 Feb 2023	AD01	Registered office address changed from 3rd Floor, 20 King Street London EC2V 8EG to 3rd Floor 20 King Street London EC2V 8EG on 17 February 2023	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	(4 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	(27 pages)
01 Jun 2022	TM01	Termination of appointment of Xavier Robert Rolet as a director on 26 May 2022	(1 page)
26 May 2022	AP01	Appointment of Mr Xavier Robert Rolet as a director on 9 May 2022	(2 pages)
19 May 2022	MR04	Satisfaction of charge 063223430002 in full	(1 page)
18 May 2022	MR04	Satisfaction of charge 063223430001 in full	(1 page)
20 Dec 2021	AD01	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 3rd Floor, 20 King Street London EC2V 8EG on 20 December 2021	(1 page)
09 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
29 Nov 2021	SH06	Cancellation of shares. Statement of capital on 12 October 2021 GBP 58,270	(6 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 March 2020	(26 pages)
12 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
11 Jun 2021	MR01	Registration of charge 063223430003, created on 7 June 2021	(31 pages)
01 Jun 2021	TM02	Termination of appointment of Shahnaz Eric Dastur as a secretary on 29 May 2021	(1 page)
01 Jun 2021	AP04	Appointment of Clc Secretarial Services Limited as a secretary on 29 May 2021	(2 pages)
22 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
17 Aug 2020	MR01	Registration of charge 063223430001, created on 14 August 2020	(20 pages)
17 Aug 2020	MR01	Registration of charge 063223430002, created on 14 August 2020	(59 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(24 pages)
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)