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KISMET SECURITIES MGMT LTD

Company number 12463681

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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)
18 Mar 2024 AA Total exemption full accounts made up to 29 February 2024
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
15 Mar 2023 AA Total exemption full accounts made up to 28 February 2022
24 Feb 2023 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
30 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 PSC02 Notification of Awr Mgmt Limited as a person with significant control on 29 October 2021
29 Oct 2021 PSC07 Cessation of Omid Pakseresht as a person with significant control on 29 October 2021
29 Oct 2021 PSC07 Cessation of David Askey as a person with significant control on 29 October 2021
27 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
14 Sep 2021 TM02 Termination of appointment of Meeae Dienemann as a secretary on 13 September 2021
14 Sep 2021 TM01 Termination of appointment of Omid Pakseresht as a director on 13 September 2021
17 May 2021 AD01 Registered office address changed from Apartment 403 Forum Magnum Square East Block London SE1 7GN England to Flat 103 45 Holloway Road London N7 8JW on 17 May 2021
28 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 1,053
19 Aug 2020 AP03 Appointment of Meeae Dienemann as a secretary on 17 August 2020
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted