Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
TM01 |
Termination of appointment of Harriet Leonora Griffin as a director on 13 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Vinoy Rajanah Nursiah as a director on 30 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Paul Alan Hammick as a director on 16 May 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of Paul Alan Hammick as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Richard Patrick Avery-Wright as a director on 18 April 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Howard Ivan Garland as a director on 30 November 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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30 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Millam as a director on 10 July 2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 4 April 2023
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03 Jan 2023 |
PSC07 |
Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Kw Uk Investment Management Holdco Limited as a person with significant control on 20 December 2022
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09 Dec 2022 |
AUD |
Auditor's resignation
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04 Nov 2022 |
PSC07 |
Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Harriet Leonora Griffin as a director on 1 November 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 069316640003 in full
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