- 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) |
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29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 19 October 2010 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Mar 2010 | AP01 | Appointment of Sami Kassam as a director | |
02 Mar 2010 | AP01 | Appointment of Julie Kay Williamson as a director | |
02 Mar 2010 | TM01 | Termination of appointment of Quentin Stewart as a director | |
12 Dec 2009 | AR01 | Annual return made up to 9 October 2009 | |
05 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jul 2009 | 288b | Appointment terminated director andrew chadd | |
25 Jun 2009 | 288a | Director appointed nils olin steinmeyer | |
23 Dec 2008 | 288a | Secretary appointed michael mckinstry | |
23 Dec 2008 | 363a | Annual return made up to 09/10/08 | |
09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX | |
28 Aug 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
07 Apr 2008 | RESOLUTIONS |
Resolutions
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07 Apr 2008 | 288b | Appointment terminated secretary l&b secretarial LIMITED | |
07 Apr 2008 | 288a | Director appointed lorenzo levi | |
07 Apr 2008 | 288a | Director appointed quentin richard stewart | |
07 Apr 2008 | 288a | Director appointed andrew peter chadd | |
09 Oct 2007 | NEWINC | Incorporation |