- Company Overview for KELLEN CAPITAL LIMITED (06393979)
- Filing history for KELLEN CAPITAL LIMITED (06393979)
- People for KELLEN CAPITAL LIMITED (06393979)
- Charges for KELLEN CAPITAL LIMITED (06393979)
- More for KELLEN CAPITAL LIMITED (06393979)
| 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) |
|---|---|---|---|
| 25 Oct 2018 | CH01 | Director's details changed for Ms Valeria Rosati on 25 October 2018 | |
| 25 Oct 2018 | CH03 | Secretary's details changed for Mr Kailash Chada on 25 October 2018 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with no updates | |
| 14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Jul 2018 | CH01 | Director's details changed for Mr Philip Bernard Holder on 20 July 2018 | |
| 20 Jul 2018 | CH01 | Director's details changed for Mrs Rachel Amelia Ockelford Drew on 20 July 2018 | |
| 03 Jul 2018 | AP01 | Appointment of Mr Philip Bernard Holder as a director on 1 July 2018 | |
| 02 Jul 2018 | AP01 | Appointment of Mrs Rachel Amelia Ockelford Drew as a director on 1 July 2018 | |
| 02 Jul 2018 | TM01 | Termination of appointment of Cameron James Price as a director on 30 June 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Ms Valeria Rosati on 1 May 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Cameron James Price on 1 May 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Mr William Francis Michael Mckinstry on 1 May 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Miss Anne-Noelle Le Gal on 1 May 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Mr Ivan Robert Bell on 1 May 2018 | |
| 01 Mar 2018 | AP01 | Appointment of Mr Kailash Chada as a director on 1 March 2018 | |
| 01 Mar 2018 | AP03 | Appointment of Mr Kailash Chada as a secretary on 1 March 2018 | |
| 01 Mar 2018 | TM02 | Termination of appointment of Michael Mckinstry as a secretary on 1 March 2018 | |
| 01 Mar 2018 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ on 1 March 2018 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
| 19 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 02 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Oct 2015 | AR01 | Annual return made up to 19 October 2015 no member list | |
| 02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Mar 2015 | AP01 | Appointment of Mr Ivan Robert Bell as a director on 26 February 2015 |