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KW INVESTMENT MANAGEMENT LIMITED

Company number 06931664

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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)
22 Apr 2024 TM01 Termination of appointment of Richard Patrick Avery-Wright as a director on 18 April 2024
24 Jan 2024 TM01 Termination of appointment of Howard Ivan Garland as a director on 30 November 2023
20 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
30 Aug 2023 TM01 Termination of appointment of Jonathan Millam as a director on 10 July 2023
17 May 2023 TM01 Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
17 May 2023 AP01 Appointment of Mr Paul Hammick as a director on 16 May 2023
04 Apr 2023 AD01 Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 4 April 2023
03 Jan 2023 PSC07 Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022
03 Jan 2023 PSC02 Notification of Kw Uk Investment Management Holdco Limited as a person with significant control on 20 December 2022
09 Dec 2022 AUD Auditor's resignation
04 Nov 2022 PSC07 Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC07 Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC02 Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC02 Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
02 Nov 2022 AP01 Appointment of Mrs Harriet Leonora Griffin as a director on 1 November 2022
25 Oct 2022 MR04 Satisfaction of charge 069316640003 in full
10 Oct 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Mr Richard Patrick Avery-Wright as a director on 20 April 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
17 Sep 2021 TM01 Termination of appointment of Jonathan David Freeman as a director on 31 July 2021
11 Aug 2021 AP01 Appointment of Mr Jonathan Millam as a director on 2 August 2021
23 Jul 2021 TM01 Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021