KENSINGTON GLOBAL EQUITY LTD. filing history - Find and update company information

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KENSINGTON GLOBAL EQUITY LTD.

Company number 12673666

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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)
24 Apr 2024	CERTNM	Company name changed PAN21.com services ag\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed PAN21.com services ag\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2023	AP01	Appointment of Mr. Harald Rolf Linhart as a director on 25 July 2023	View PDF Appointment of Mr. Harald Rolf Linhart as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of John Bishops as a director on 25 July 2023	View PDF Termination of appointment of John Bishops as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC02	Notification of Beta Treuhand Gmbh as a person with significant control on 25 July 2023	View PDF Notification of Beta Treuhand Gmbh as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Walter Schoenborn as a person with significant control on 25 July 2023	View PDF Cessation of Walter Schoenborn as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AD01	Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 21 July 2023	View PDF Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 14 Lower Street Stansted CM24 8LY on 24 May 2023	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 14 Lower Street Stansted CM24 8LY on 24 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from 14 Castle Walk Castle Walk London-Stansted CM24 8LY United Kingdom to 83 Ducie Street Manchester M1 2JQ on 5 April 2023	View PDF Registered office address changed from 14 Castle Walk Castle Walk London-Stansted CM24 8LY United Kingdom to 83 Ducie Street Manchester M1 2JQ on 5 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 5 July 2021	View PDF Withdrawal of a person with significant control statement on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC01	Notification of Walter Schoenborn as a person with significant control on 25 June 2021	View PDF Notification of Walter Schoenborn as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr. John Bishops as a director on 21 March 2021	View PDF Appointment of Mr. John Bishops as a director on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Harald Rolf Linhart as a director on 21 March 2021	View PDF Termination of appointment of Harald Rolf Linhart as a director on 21 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	PSC07	Cessation of Harald Rolf Linhart as a person with significant control on 21 March 2021	View PDF Cessation of Harald Rolf Linhart as a person with significant control on 21 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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