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KW INVESTMENT MANAGEMENT LIMITED

Company number 06931664

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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)
15 Jul 2015 AP01 Appointment of Mr Adam Suggett as a director on 10 June 2015
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
15 Sep 2014 TM01 Termination of appointment of Geoffrey Gordon Dearing as a director on 1 August 2014
16 May 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 CH01 Director's details changed for Mrs Susan Jane Roughley on 1 January 2014
14 Mar 2014 CH01 Director's details changed for Mrs Susan Jane Roughley on 1 January 2014
14 Mar 2014 CH03 Secretary's details changed for Marianne Horton on 1 January 2014
08 Oct 2013 AP01 Appointment of Mr Alan John Morton as a director
08 Oct 2013 AP01 Appointment of Mr Alan John Morton as a director
13 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
13 Sep 2013 AD02 Register inspection address has been changed
13 Sep 2013 AD03 Register(s) moved to registered inspection location
13 May 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AD01 Registered office address changed from 98 Queens Road Brighton East Sussex BN1 3XF on 10 December 2012
29 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 TM01 Termination of appointment of George Robb as a director
19 Jan 2012 AP01 Appointment of Mr Simon Gilbert Ray as a director
15 Sep 2011 AP01 Appointment of Mrs Susan Jane Roughley as a director
07 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
28 Apr 2011 AP03 Appointment of Marianne Horton as a secretary
27 Apr 2011 AD01 Registered office address changed from C/O the Hay Group Berkeley House, Dix's Field Exeter EX1 1PZ on 27 April 2011
26 Apr 2011 TM02 Termination of appointment of Lawrence Hill as a secretary