KAY INTERNATIONAL PUBLIC LIMITED COMPANY

01516967
LLOYD'S BUILDING SUITE 809, ONE LIME STREET LONDON EC3M 7DQ

Documents

Documents
Date Category Description Pages
02 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2024 officers Appointment of director (Mrs Najat Mouhoubi) 2 Buy now
27 Aug 2024 officers Termination of appointment of director (Bahram Salmanpour) 1 Buy now
22 Jul 2024 accounts Annual Accounts 22 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Termination of appointment of director (Walid Abdul Sidani) 1 Buy now
07 Aug 2023 accounts Annual Accounts 29 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2022 accounts Annual Accounts 30 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 accounts Annual Accounts 30 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 28 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Change of particulars for director (Suzanne Ehsani) 2 Buy now
28 Jun 2019 accounts Annual Accounts 26 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 25 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 25 Buy now
28 Jun 2017 officers Appointment of secretary (Mrs Najat Mouhoubi) 2 Buy now
28 Jun 2017 officers Termination of appointment of secretary (Lesley Ann Irwin) 1 Buy now
08 Sep 2016 accounts Annual Accounts 19 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 officers Termination of appointment of director (Nikolai Koshelev) 1 Buy now
11 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2015 officers Appointment of director (Mr Walid Abdul Sidani) 2 Buy now
19 Dec 2014 accounts Annual Accounts 19 Buy now
05 Sep 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
30 Jun 2014 officers Termination of appointment of director (David Forrest) 1 Buy now
17 Dec 2013 accounts Annual Accounts 20 Buy now
13 Sep 2013 annual-return Annual Return 8 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2012 accounts Annual Accounts 19 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
16 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 accounts Annual Accounts 19 Buy now
17 Nov 2011 auditors Auditors Resignation Company 1 Buy now
01 Sep 2011 annual-return Annual Return 7 Buy now
31 Jan 2011 accounts Annual Accounts 22 Buy now
17 Jan 2011 officers Termination of appointment of director (Sally Casterton) 1 Buy now
03 Sep 2010 annual-return Annual Return 7 Buy now
03 Sep 2010 officers Change of particulars for director (Mr David Henry Forrest) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Nikolai Koshelev) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Reginald Jordan) 1 Buy now
23 Mar 2010 accounts Annual Accounts 22 Buy now
12 Mar 2010 officers Appointment of director (Mrs Sally Belinda Casterton) 2 Buy now
08 Sep 2009 annual-return Return made up to 26/08/09; full list of members 5 Buy now
14 Jul 2009 officers Director appointed mr david henry forrest 1 Buy now
02 Apr 2009 accounts Annual Accounts 22 Buy now
09 Dec 2008 officers Appointment terminated director martin parker 1 Buy now
01 Sep 2008 annual-return Return made up to 26/08/08; full list of members 5 Buy now
01 May 2008 accounts Annual Accounts 20 Buy now
05 Sep 2007 annual-return Return made up to 26/08/07; full list of members 3 Buy now
31 Jul 2007 auditors Auditors Resignation Company 1 Buy now
21 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2007 accounts Annual Accounts 20 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: 2ND floor, 14 fenchurch avenue, london, EC3M 5BS 1 Buy now
11 Sep 2006 annual-return Return made up to 26/08/06; full list of members 8 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2006 accounts Annual Accounts 18 Buy now
19 Sep 2005 annual-return Return made up to 26/08/05; full list of members 8 Buy now
04 May 2005 accounts Annual Accounts 18 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
11 Jan 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
13 Sep 2004 annual-return Return made up to 26/08/04; full list of members 8 Buy now
16 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2004 accounts Annual Accounts 17 Buy now
13 Jan 2004 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now
15 Oct 2003 officers Secretary resigned 1 Buy now
15 Oct 2003 officers New secretary appointed 2 Buy now
09 Sep 2003 annual-return Return made up to 26/08/03; full list of members 8 Buy now
11 Jun 2003 miscellaneous Miscellaneous 1 Buy now
03 May 2003 accounts Annual Accounts 17 Buy now
08 Apr 2003 officers New director appointed 2 Buy now
05 Mar 2003 officers Director resigned 1 Buy now
03 Feb 2003 officers Secretary's particulars changed 1 Buy now
31 Jan 2003 annual-return Return made up to 26/08/02; full list of members; amend 6 Buy now
22 Jan 2003 accounts Delivery ext'd 3 mth 30/06/02 1 Buy now
26 Sep 2002 annual-return Return made up to 26/08/02; full list of members 7 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
30 Apr 2002 accounts Annual Accounts 17 Buy now
27 Jan 2002 accounts Delivery ext'd 3 mth 30/06/01 1 Buy now
29 Aug 2001 annual-return Return made up to 26/08/01; full list of members 7 Buy now
02 Jul 2001 officers New director appointed 2 Buy now
28 Jun 2001 accounts Accounting reference date extended from 31/12/00 to 30/06/01 1 Buy now
28 Jun 2001 officers Director resigned 1 Buy now
12 Oct 2000 annual-return Return made up to 26/08/00; no change of members 6 Buy now
29 Aug 2000 address Registered office changed on 29/08/00 from: langham house, 29/30 margaret street, london, W1N 7LB 1 Buy now