KASTNER LONDON LIMITED

04233535
C/O LAYTONS LLP,1ST FLOOR, YARNWICKE 119-121 CANNON STREET LONDON ENGLAND EC4N 5AT

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 9 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 9 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 accounts Annual Accounts 14 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 officers Termination of appointment of secretary (Laytons Secretaries Limited) 1 Buy now
17 Aug 2020 accounts Annual Accounts 11 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
18 Jul 2018 resolution Resolution 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Termination of appointment of director (Neil John Cook) 1 Buy now
07 Oct 2017 accounts Annual Accounts 13 Buy now
04 Sep 2017 officers Appointment of director (Mr Daniel James Smith) 2 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Neil John Cook) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
08 Jul 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
24 Jun 2014 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
14 Jun 2013 annual-return Annual Return 3 Buy now
02 Apr 2013 officers Termination of appointment of director (Ulrich Tacke) 1 Buy now
02 Apr 2013 officers Appointment of director (Mr Neil John Cook) 2 Buy now
28 Aug 2012 annual-return Annual Return 3 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2012 officers Change of particulars for corporate secretary (Laytons Secretaries Limited) 2 Buy now
22 Aug 2012 accounts Annual Accounts 14 Buy now
26 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
23 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2011 accounts Annual Accounts 15 Buy now
28 Jun 2011 officers Change of particulars for corporate secretary (Laytons Secretaries Limited) 2 Buy now
28 Jun 2011 annual-return Annual Return 3 Buy now
28 Jun 2011 officers Change of particulars for corporate secretary (Laytons Secretaries Limited) 2 Buy now
27 Sep 2010 accounts Annual Accounts 12 Buy now
05 Jul 2010 annual-return Annual Return 14 Buy now
01 Jun 2010 officers Appointment of director (Ulrich Joachim Tacke) 3 Buy now
01 Jun 2010 officers Termination of appointment of director (Arne Zimmermann) 2 Buy now
03 Nov 2009 accounts Annual Accounts 12 Buy now
15 Jul 2009 annual-return Return made up to 13/06/09; full list of members 3 Buy now
15 Jul 2009 officers Director's change of particulars / arne zimmermann / 14/06/2008 1 Buy now
01 Dec 2008 accounts Annual Accounts 13 Buy now
21 Jul 2008 annual-return Return made up to 13/06/08; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 12 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
03 Nov 2007 officers Director resigned 1 Buy now
03 Nov 2007 officers Director resigned 1 Buy now
21 Sep 2007 annual-return Return made up to 13/06/07; no change of members 7 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
11 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
20 Sep 2006 accounts Annual Accounts 11 Buy now
03 Jul 2006 annual-return Return made up to 13/06/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 11 Buy now
29 Jun 2005 annual-return Return made up to 13/06/05; full list of members 7 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 13 Buy now
30 Sep 2004 officers Secretary's particulars changed 1 Buy now
18 Jun 2004 annual-return Return made up to 13/06/04; full list of members 6 Buy now
08 Sep 2003 accounts Annual Accounts 12 Buy now
18 Jun 2003 annual-return Return made up to 13/06/03; full list of members 6 Buy now
11 Sep 2002 accounts Annual Accounts 11 Buy now
16 Jul 2002 annual-return Return made up to 13/06/02; full list of members 7 Buy now
28 Jun 2002 officers Director resigned 1 Buy now
17 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 2002 accounts Accounting reference date shortened from 30/06/02 to 31/12/01 1 Buy now
15 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
13 Aug 2001 officers New director appointed 2 Buy now
10 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2001 incorporation Incorporation Company 26 Buy now