KERRY LONDON LIMITED

02006558
40 LIME STREET 5TH FLOOR LONDON ENGLAND EC3M 7AW

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 31 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Termination of appointment of director (Colin John Calder) 1 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 accounts Annual Accounts 36 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 officers Termination of appointment of director (Rupa Jethwa) 1 Buy now
20 Oct 2022 accounts Annual Accounts 28 Buy now
14 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jan 2022 officers Appointment of director (Mr Carl Joseph Gebhard) 3 Buy now
15 Oct 2021 accounts Annual Accounts 27 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Appointment of director (Rupa Jethwa) 2 Buy now
11 Jan 2021 officers Termination of appointment of director (David Robert Chard) 1 Buy now
18 Aug 2020 accounts Annual Accounts 27 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Jane Elizabeth Guyett) 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 27 Buy now
14 Dec 2018 officers Appointment of secretary (Mr Malcolm O'donovan) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Malcolm O'donavan) 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 26 Buy now
12 Jun 2018 officers Termination of appointment of director (Mark Peter Fletcher) 1 Buy now
12 Jun 2018 officers Termination of appointment of secretary (Mark Peter Fletcher) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Dean John Calaz) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Neophytos John Mavromatis) 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 24 Buy now
27 Apr 2017 officers Appointment of secretary (Mr Mark Peter Fletcher) 2 Buy now
26 Apr 2017 officers Appointment of director (Mr Mark Peter Fletcher) 2 Buy now
26 Apr 2017 officers Termination of appointment of secretary (Imogen Frances Lytton Coggan) 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Roger Noel Donegan) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Oct 2016 officers Termination of appointment of director (Stephen Brian Cox) 1 Buy now
15 Jun 2016 accounts Annual Accounts 25 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
08 Jul 2015 accounts Annual Accounts 20 Buy now
03 Nov 2014 annual-return Annual Return 7 Buy now
20 Oct 2014 officers Termination of appointment of director (Nicholas Pay) 1 Buy now
04 Aug 2014 accounts Annual Accounts 20 Buy now
19 May 2014 officers Termination of appointment of director (Lindsey Visconti) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Patrick Kelly) 1 Buy now
03 Dec 2013 annual-return Annual Return 9 Buy now
03 Dec 2013 officers Change of particulars for director (Roger Noel Donegan) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Mark Andrew Cotton) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Michael John Coulbert) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Nicholas Pay) 2 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
05 Jun 2013 officers Appointment of director (Mr Stephen Brian Cox) 2 Buy now
15 Mar 2013 officers Appointment of director (Mr Colin John Calder) 2 Buy now
15 Mar 2013 officers Appointment of director (Ms Lindsey Margaret Visconti) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Patrick Kelliher) 1 Buy now
21 Jan 2013 resolution Resolution 10 Buy now
14 Jan 2013 officers Termination of appointment of director (Joseph Kissane) 1 Buy now
21 Dec 2012 annual-return Annual Return 11 Buy now
21 Dec 2012 address Move Registers To Sail Company 1 Buy now
07 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
07 Dec 2012 address Change Sail Address Company 1 Buy now
15 Nov 2012 accounts Annual Accounts 19 Buy now
08 Aug 2012 officers Change of particulars for director (Roger Noel Donegan) 2 Buy now
15 May 2012 officers Appointment of director (Mr David Robert Chard) 2 Buy now
26 Apr 2012 officers Appointment of secretary (Imogen Frances Lytton Coggan) 1 Buy now
29 Nov 2011 annual-return Annual Return 10 Buy now
29 Jul 2011 accounts Annual Accounts 20 Buy now
22 Jul 2011 officers Termination of appointment of secretary (Judith Andrews) 1 Buy now
10 May 2011 officers Appointment of director (Mrs Imogen Frances Lytton Coggan) 2 Buy now
13 Apr 2011 officers Appointment of director (Ms Jane Guyett) 2 Buy now
21 Jan 2011 officers Appointment of secretary (Mrs Judith Ann Andrews) 1 Buy now
10 Dec 2010 officers Termination of appointment of director (Ian Hamilton) 1 Buy now
08 Dec 2010 accounts Annual Accounts 19 Buy now
01 Dec 2010 annual-return Annual Return 9 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2010 accounts Annual Accounts 19 Buy now
02 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
01 Feb 2010 capital Capitals not rolled up 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Alan Roe) 1 Buy now
01 Feb 2010 annual-return Annual Return 7 Buy now
01 Feb 2010 officers Change of particulars for director (Alan Michael Roe) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Roger Noel Donegan) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mark Andrew Cotton) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Patrick Joseph Kelliher) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Michael John Coulbert) 2 Buy now
21 Sep 2009 officers Director's change of particulars / ian hamilton / 01/04/2009 1 Buy now
21 Sep 2009 officers Appointment terminated director paul samways 1 Buy now
29 Apr 2009 officers Appointment terminated secretary ayanlade alayande 1 Buy now
26 Mar 2009 capital Gbp nc 250000/1441666\31/12/08 2 Buy now
25 Feb 2009 accounts Annual Accounts 33 Buy now
26 Nov 2008 officers Director appointed mr joseph damian kissane 1 Buy now
24 Nov 2008 officers Appointment terminated director kenneth wallace 1 Buy now
11 Nov 2008 annual-return Return made up to 03/11/08; full list of members 6 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from brookwood house 84 brookwood road london SW18 5BY 1 Buy now
02 Apr 2008 annual-return Return made up to 03/11/07; full list of members 6 Buy now