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EBAY KTA (UK) LTD

Company number 04151418

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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)
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 08/10/2020.
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
  • USD 150,000,000
  • ANNOTATION Second Filing a second filed SH19 was registered on 31/10/2020
15 Aug 2019 CAP-SS Solvency Statement dated 15/08/19
15 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • USD 1,311,672,637
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