- Company Overview for EBAY KTA (UK) LTD (04151418)
- Filing history for EBAY KTA (UK) LTD (04151418)
- People for EBAY KTA (UK) LTD (04151418)
- More for EBAY KTA (UK) LTD (04151418)
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) |
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28 Sep 2020 | SH20 | Statement by Directors | |
28 Sep 2020 | CAP-SS | Solvency Statement dated 21/09/20 | |
14 Feb 2020 | CS01 |
Confirmation statement made on 31 January 2020 with updates
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11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Aug 2019 | SH20 | Statement by Directors | |
15 Aug 2019 | SH19 |
Statement of capital on 15 August 2019
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15 Aug 2019 | CAP-SS | Solvency Statement dated 15/08/19 | |
15 Aug 2019 | RESOLUTIONS |
Resolutions
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05 Apr 2019 | AD01 | Registered office address changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 1 More London Place London SE1 2AF on 5 April 2019 | |
01 Apr 2019 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2019 | |
01 Apr 2019 | AP04 | Appointment of Ey Corporate Secretaries Limited as a secretary on 1 April 2019 | |
01 Apr 2019 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to Ecg 1 More London Place London SE1 2AF on 1 April 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Sep 2016 | AP01 | Appointment of Alec Patrick Latimer as a director on 1 September 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of Kyung Koh as a director on 1 September 2016 | |
01 Mar 2016 | CH01 | Director's details changed for Kyung Koh on 1 March 2016 | |
09 Feb 2016 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 12 May 2014 | |
05 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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04 Feb 2016 | CH01 | Director's details changed for Kyung Koh on 1 January 2016 | |
16 Oct 2015 | AA | Full accounts made up to 31 December 2014 |