KELLEN CAPITAL LIMITED filing history - Find and update company information

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KELLEN CAPITAL LIMITED

Company number 06393979

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PSC05	Change of details for Lionrai Investments No 2 Limited as a person with significant control on 26 September 2023	View PDF Change of details for Lionrai Investments No 2 Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AD01	Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 September 2023	View PDF Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP03	Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023	View PDF Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM02	Termination of appointment of Kailash Chada as a secretary on 26 September 2023	View PDF Termination of appointment of Kailash Chada as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Jun 2023	CH01	Director's details changed for Mr Rajiv Khakhar on 26 June 2023	View PDF Director's details changed for Mr Rajiv Khakhar on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Jonathan David Martindale on 15 June 2023	View PDF Director's details changed for Mr Jonathan David Martindale on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Rajiv Khakar on 26 June 2023	View PDF Director's details changed for Mr Rajiv Khakar on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Jonathan David Martindale as a director on 15 June 2023	View PDF Appointment of Mr Jonathan David Martindale as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023	View PDF Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Omar Abbas Rahman as a director on 15 April 2023	View PDF Appointment of Mr Omar Abbas Rahman as a director on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Valeria Rosati as a director on 15 April 2023	View PDF Termination of appointment of Valeria Rosati as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Mar 2022	AP01	Appointment of Mr Rajiv Khakar as a director on 31 January 2022	View PDF Appointment of Mr Rajiv Khakar as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Rachel Amelia Ockelford Drew as a director on 31 January 2022	View PDF Termination of appointment of Rachel Amelia Ockelford Drew as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Mar 2021	TM01	Termination of appointment of Ivan Robert Bell as a director on 28 February 2021	View PDF Termination of appointment of Ivan Robert Bell as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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