Companies House does not verify the accuracy of the information filed

KEPLER CHEUVREUX UK LIMITED

Company number 01816447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 May 2024	LIQ03	Liquidators' statement of receipts and payments to 19 April 2024	View PDF Liquidators' statement of receipts and payments to 19 April 2024 - link opens in a new window - 12 pages (12 pages)
24 May 2023	TM01	Termination of appointment of Nicola Jane Beattie as a director on 11 December 2022	View PDF Termination of appointment of Nicola Jane Beattie as a director on 11 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from 5th Floor 95 Gresham Street London EC2V 7NA United Kingdom to 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD on 10 May 2023	View PDF Registered office address changed from 5th Floor 95 Gresham Street London EC2V 7NA United Kingdom to 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 100,000	View PDF Statement of capital on 19 April 2023 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Sep 2022	TM01	Termination of appointment of Paul Rattier as a director on 30 June 2022	View PDF Termination of appointment of Paul Rattier as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	SH19	Statement of capital on 4 November 2021 GBP 900,000	View PDF Statement of capital on 4 November 2021 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	AP01	Appointment of Ms Julia Aliche as a director on 26 July 2021	View PDF Appointment of Ms Julia Aliche as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
04 Nov 2020	TM01	Termination of appointment of Guillaume Cadiou as a director on 23 October 2020	View PDF Termination of appointment of Guillaume Cadiou as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Apr 2020	CH01	Director's details changed for Paul Rattier on 1 October 2019	View PDF Director's details changed for Paul Rattier on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KEPLER CHEUVREUX UK LIMITED

Filter by category