KETCHUM LIMITED

01733060
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 21 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
23 Sep 2024 officers Change of particulars for director (Ms Deirdre Murphy) 2 Buy now
18 Sep 2024 officers Change of particulars for director (Mrs Jo-Ann Robertson) 2 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 officers Termination of appointment of director (David James Scott) 1 Buy now
07 Jun 2024 officers Termination of appointment of director 1 Buy now
21 May 2024 officers Termination of appointment of director (Mark Alexander Hume) 1 Buy now
30 Dec 2023 accounts Annual Accounts 21 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Gavin Brian Cooper) 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 23 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Mark Alexander Hume) 2 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Mark Alexander Hume) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 23 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
15 Oct 2021 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 accounts Annual Accounts 26 Buy now
15 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
15 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
15 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
01 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Mar 2021 insolvency Solvency Statement dated 07/01/21 2 Buy now
27 Jan 2021 incorporation Memorandum Articles 10 Buy now
27 Jan 2021 resolution Resolution 1 Buy now
13 Nov 2020 incorporation Memorandum Articles 10 Buy now
13 Nov 2020 resolution Resolution 1 Buy now
06 Nov 2020 capital Return of Allotment of shares 3 Buy now
08 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
08 Oct 2020 insolvency Solvency Statement dated 24/09/02 2 Buy now
08 Oct 2020 resolution Resolution 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Serena Jane Imogen De Morgan) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Termination of appointment of director (Clare Elizabeth Pring) 1 Buy now
16 Oct 2019 accounts Annual Accounts 26 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2019 resolution Resolution 11 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Susan Smith) 1 Buy now
10 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
06 Oct 2018 accounts Annual Accounts 25 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2018 officers Termination of appointment of director (Denise Kaufmann) 1 Buy now
12 Oct 2017 accounts Annual Accounts 23 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
07 Jul 2017 officers Change of particulars for director (Mr David James Scott) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2017 officers Termination of appointment of director (Alexander Roger Watson) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (Roderick Anthony Cartwright) 1 Buy now
15 Dec 2016 accounts Annual Accounts 22 Buy now
15 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
15 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Virginia Kathryn Clark) 1 Buy now
26 Sep 2016 officers Termination of appointment of director (Joel David Gallagher) 1 Buy now
13 Jun 2016 annual-return Annual Return 19 Buy now
13 Jun 2016 officers Change of particulars for director (Ms Denise Kaufmann) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Harry Edward David King) 1 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Roderick Anthony Cartwright) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mrs Susan Smith) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Gavin Brian Cooper) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mrs Virginia Kathryn Clark) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mrs Clare Elizabeth Pring) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mrs Serena Jane Imogen De Morgan) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr David James Scott) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Mark Alexander Hume) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mrs Jo-Ann Robertson) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mrs Kirsty Sachrajda) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Joel David Gallagher) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Harry Edward David King) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Ms Deirdre Murphy) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Alexander Roger Watson) 2 Buy now
23 Dec 2015 accounts Annual Accounts 21 Buy now