KAE:MARKETING INTELLIGENCE LIMITED

04061925
2ND FLOOR 30 COWCROSS STREET LONDON ENGLAND EC1M 6DQ

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Hølje Tefre) 2 Buy now
01 Oct 2024 accounts Annual Accounts 11 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 accounts Annual Accounts 10 Buy now
06 Dec 2023 officers Appointment of director (Ms Anna Pantazi) 2 Buy now
07 Nov 2023 officers Appointment of secretary (Mr Robert Charles Porter) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Eq Director Limited) 1 Buy now
07 Nov 2023 officers Termination of appointment of secretary (Eq Secretary Limited) 1 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 address Move Registers To Sail Company With New Address 1 Buy now
23 Oct 2023 address Change Sail Address Company With New Address 1 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2022 accounts Annual Accounts 12 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 officers Termination of appointment of director (Kristian Backe Schoning-Kristiansen) 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Kristian Backe Schoning-Kristiansen) 2 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Termination of appointment of director (Ronald Frederick Littleboy) 1 Buy now
28 Apr 2021 officers Appointment of director (Mr Gudleiv Maehlum Bjorklund) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Christopher William Holmes) 1 Buy now
12 Oct 2020 accounts Annual Accounts 11 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Tore Totland) 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Christopher William Holmes) 2 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 21 Buy now
12 Sep 2018 officers Termination of appointment of director (Gudleiv Maehlum Bjorklund) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 officers Termination of appointment of director (Richard Lintern) 1 Buy now
18 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2018 officers Appointment of director (Mr Tore Totland) 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2017 accounts Annual Accounts 20 Buy now
16 Sep 2016 accounts Annual Accounts 20 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 officers Change of particulars for corporate director (Eq Director Limited) 1 Buy now
15 Aug 2016 officers Change of particulars for corporate secretary (Eq Secretary Limited) 1 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 auditors Auditors Resignation Company 2 Buy now
15 Jan 2016 officers Termination of appointment of director (David Barr Rankin) 1 Buy now
18 Sep 2015 accounts Annual Accounts 17 Buy now
07 Sep 2015 annual-return Annual Return 8 Buy now
17 Nov 2014 officers Appointment of director (Mr Gudleiv Maehlum Bjorklund) 2 Buy now
17 Nov 2014 officers Appointment of director (Mr Richard Lintern) 2 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now
19 Aug 2014 accounts Annual Accounts 17 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 accounts Annual Accounts 16 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
06 Aug 2012 accounts Annual Accounts 14 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
19 Aug 2011 accounts Annual Accounts 14 Buy now
07 Jun 2011 officers Appointment of director (Arnaud Marc Le Saouter) 3 Buy now
06 Jun 2011 officers Appointment of director (Mr Robert Charles Porter) 2 Buy now
16 Mar 2011 officers Change of particulars for corporate director (Eq Directors Limited) 2 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 officers Change of particulars for corporate director (Eq Directors Limited) 2 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (Eq Secretary Limited) 2 Buy now
16 Jun 2010 accounts Annual Accounts 14 Buy now
25 Oct 2009 accounts Annual Accounts 13 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
03 Aug 2009 officers Secretary appointed eq secretary LIMITED 2 Buy now
03 Aug 2009 officers Director appointed eq directors LIMITED 2 Buy now
29 Jul 2009 officers Appointment terminated director simon dannatt 1 Buy now
16 Jun 2009 officers Director appointed ronald frederick littleboy 2 Buy now
18 May 2009 officers Appointment terminated director and secretary jonathan waters 1 Buy now
22 Oct 2008 accounts Annual Accounts 13 Buy now
12 Sep 2008 officers Secretary appointed mr jonathan david hammond waters 1 Buy now
11 Sep 2008 officers Appointment terminated secretary david rankin 1 Buy now
09 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
08 Sep 2008 address Location of debenture register 1 Buy now
08 Sep 2008 address Location of register of members 1 Buy now
08 Sep 2008 address Registered office changed on 08/09/2008 from 209-215 blackfriars road london SE1 8NL uk 1 Buy now
11 Aug 2008 annual-return Return made up to 30/08/07; full list of members 4 Buy now
28 Jul 2008 address Location of debenture register 1 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from 209-215 blackfriars road london SE1 8NL 1 Buy now
28 Jul 2008 address Location of register of members 1 Buy now
15 Jul 2008 officers Appointment terminated director alan macneela 1 Buy now
19 Jun 2008 officers Director appointed alan richard macneela 2 Buy now
11 Dec 2007 auditors Auditors Resignation Company 1 Buy now
05 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
26 Jul 2007 accounts Annual Accounts 17 Buy now
29 Sep 2006 accounts Annual Accounts 16 Buy now
26 Sep 2006 annual-return Return made up to 30/08/06; full list of members 3 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now
29 Sep 2005 annual-return Return made up to 30/08/05; full list of members 9 Buy now
29 Sep 2005 accounts Accounting reference date shortened from 28/04/06 to 31/12/05 1 Buy now
01 Aug 2005 accounts Accounting reference date shortened from 30/09/05 to 28/04/05 1 Buy now
02 Jun 2005 officers New director appointed 2 Buy now
24 May 2005 officers New director appointed 2 Buy now