KW INVESTMENT MANAGEMENT LIMITED

Company number 06931664

Date	Type	Description	View / Download
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	(6 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	(10 pages)
26 Jun 2017	TM01	Termination of appointment of Kishore Gopaul as a director on 26 June 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017	(3 pages)
13 Jun 2017	MR01	Registration of charge 069316640001, created on 8 June 2017	(69 pages)
25 Jan 2017	TM01	Termination of appointment of Adam Suggett as a director on 20 January 2017	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
04 May 2016	TM01	Termination of appointment of Roderick Gentry as a director on 29 April 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mrs Marianne Laing Hay as a director on 1 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Kishore Gopaul as a director on 11 October 2010	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Kenneth Reginald Dawson West as a director on 17 April 2014	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Sep 2015	AP01	Appointment of Mr Nigel Lindsey Davies as a director on 1 September 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(6 pages)
15 Jul 2015	AP01	Appointment of Mr Adam Suggett as a director on 10 June 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(6 pages)
15 Sep 2014	TM01	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 August 2014	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Mar 2014	CH01	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014	(2 pages)
14 Mar 2014	CH01	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014	(2 pages)
14 Mar 2014	CH03	Secretary's details changed for Marianne Horton on 1 January 2014	(1 page)
08 Oct 2013	AP01	Appointment of Mr Alan John Morton as a director	(2 pages)