KEFI LTD filing history - Find and update company information

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KEFI LTD

Company number 07632744

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	AA	Full accounts made up to 26 March 2023	View PDF Full accounts made up to 26 March 2023 - link opens in a new window - 14 pages (14 pages)
01 Apr 2024	AP01	Appointment of Mr Marcel Khan as a director on 29 January 2024	View PDF Appointment of Mr Marcel Khan as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of David Michael Page as a director on 31 December 2023	View PDF Termination of appointment of David Michael Page as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Sep 2023	PSC05	Change of details for The Fulham Shore Plc as a person with significant control on 28 July 2023	View PDF Change of details for The Fulham Shore Plc as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Takeshi Tomitani as a director on 11 July 2023	View PDF Appointment of Mr Takeshi Tomitani as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Nicholas John Donaldson as a director on 11 July 2023	View PDF Termination of appointment of Nicholas John Donaldson as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 14 pages (14 pages)
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 14 pages (14 pages)
26 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 13 pages (13 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 25 March 2018	View PDF Full accounts made up to 25 March 2018 - link opens in a new window - 15 pages (15 pages)
18 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 26 March 2017	View PDF Full accounts made up to 26 March 2017 - link opens in a new window - 18 pages (18 pages)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Full accounts made up to 27 March 2016	View PDF Full accounts made up to 27 March 2016 - link opens in a new window - 19 pages (19 pages)
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 104.1	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 104.1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AD01	Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 13 April 2016	View PDF Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 13 April 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Oct 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 18 pages (18 pages)
08 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 104.1	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 104.1 - link opens in a new window - 6 pages (6 pages)

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