KW INVESTMENT MANAGEMENT LIMITED

Company number 06931664

Date	Type	Description	View / Download
30 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
30 Aug 2018	AD02	Register inspection address has been changed from Park House Ditton Aylesford Kent ME20 6SN England to 13 Austin Friars London EC2N 2HE	(1 page)
30 Aug 2018	AD03	Register(s) moved to registered inspection location 13 Austin Friars London EC2N 2HE	(1 page)
19 Jul 2018	AP01	Appointment of Mr David Mark Inglesfield as a director on 6 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr David Mark Inglesfield as a director on 29 June 2018	(2 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
25 Jun 2018	AP01	Appointment of Mr Jonathan David Freeman as a director on 18 June 2018	(2 pages)
25 Jun 2018	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 13 Austin Friars London EC2N 2HE on 25 June 2018	(1 page)
30 May 2018	AP03	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Marianne Horton as a secretary on 30 May 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr David Glyn Trefor Hudd as a director on 26 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Graydon Charles Butler as a director on 5 April 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Susan Jane Roughley as a director on 15 February 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Simon Gilbert Ray as a director on 31 December 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 069316640002 in full	(1 page)
19 Dec 2017	MR01	Registration of charge 069316640003, created on 11 December 2017	(56 pages)
08 Nov 2017	MR01	Registration of charge 069316640002, created on 7 November 2017	(43 pages)
02 Nov 2017	MR04	Satisfaction of charge 069316640001 in full	(4 pages)
12 Oct 2017	AP01	Appointment of Mr Gary Spencer Wilder as a director on 15 September 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Jonathan Fraser Massing as a director on 1 August 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Darryl Kaplan as a director on 28 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Hugo Anthony Evans as a director on 22 August 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Alan John Morton as a director on 18 September 2017	(1 page)
25 Sep 2017	CH01	Director's details changed for Mrs Marianne Laing Hay on 18 September 2017	(2 pages)