KEYHAVEN CAPITAL PARTNERS LIMITED

04562641
45 WHITFIELD STREET LONDON ENGLAND W1T 4HD

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 18 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2024 officers Change of particulars for secretary (Mrs Sarah Emelia Van Den Blink) 1 Buy now
16 Jan 2024 mortgage Registration of a charge 11 Buy now
29 Dec 2023 mortgage Registration of a charge 15 Buy now
29 Dec 2023 mortgage Registration of a charge 16 Buy now
19 Dec 2023 mortgage Registration of a charge 25 Buy now
19 Dec 2023 mortgage Registration of a charge 25 Buy now
18 Dec 2023 mortgage Registration of a charge 16 Buy now
18 Dec 2023 mortgage Registration of a charge 15 Buy now
24 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Claus Henrik Stenbaek) 2 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2023 accounts Annual Accounts 18 Buy now
10 Aug 2023 mortgage Registration of a charge 15 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2023 officers Change of particulars for director (Mrs Sarah Emelia Van Den Blink) 2 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Claus Henrik Stenbaek) 2 Buy now
11 Jul 2023 officers Change of particulars for secretary (Mrs Sarah Emelia Van Den Blink) 1 Buy now
11 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2023 mortgage Registration of a charge 11 Buy now
01 May 2023 mortgage Registration of a charge 11 Buy now
09 Mar 2023 mortgage Registration of a charge 23 Buy now
09 Mar 2023 mortgage Registration of a charge 23 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 18 Buy now
25 Aug 2022 mortgage Registration of a charge 23 Buy now
25 Aug 2022 mortgage Registration of a charge 23 Buy now
21 Apr 2022 mortgage Registration of a charge 23 Buy now
21 Apr 2022 mortgage Registration of a charge 23 Buy now
18 Oct 2021 mortgage Registration of a charge 23 Buy now
18 Oct 2021 mortgage Registration of a charge 23 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 18 Buy now
07 Jan 2021 mortgage Registration of a charge 22 Buy now
07 Jan 2021 mortgage Registration of a charge 22 Buy now
07 Jan 2021 mortgage Registration of a charge 22 Buy now
07 Jan 2021 mortgage Registration of a charge 22 Buy now
05 Jan 2021 mortgage Registration of a charge 22 Buy now
05 Jan 2021 mortgage Registration of a charge 22 Buy now
04 Jan 2021 mortgage Registration of a charge 14 Buy now
04 Jan 2021 mortgage Registration of a charge 15 Buy now
16 Dec 2020 accounts Annual Accounts 17 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 17 Buy now
03 Sep 2019 officers Change of particulars for director (Mrs Sarah Emelia Van De Water) 2 Buy now
03 Sep 2019 officers Change of particulars for secretary (Mrs Sarah Emelia Van De Water) 1 Buy now
03 Jun 2019 mortgage Registration of a charge 24 Buy now
03 Jun 2019 mortgage Registration of a charge 26 Buy now
30 May 2019 mortgage Registration of a charge 33 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 16 Buy now
27 Jul 2018 mortgage Registration of a charge 24 Buy now
27 Jul 2018 mortgage Registration of a charge 14 Buy now
25 Jul 2018 mortgage Registration of a charge 24 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Claus Henrik Stenbaek) 2 Buy now
06 Jun 2016 accounts Annual Accounts 18 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
06 May 2015 accounts Annual Accounts 15 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
22 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Aug 2013 accounts Annual Accounts 14 Buy now
06 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
06 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Aug 2013 insolvency Solvency statement dated 23/07/13 1 Buy now
06 Aug 2013 resolution Resolution 1 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
12 Jan 2012 accounts Annual Accounts 14 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
18 Oct 2011 officers Change of particulars for director (Mrs Sarah Emelia Van De Water) 2 Buy now
18 Oct 2011 officers Change of particulars for director (Mr Claus Henrik Stenbaek) 2 Buy now
26 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Dec 2010 accounts Annual Accounts 15 Buy now
15 Oct 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Oct 2009 annual-return Annual Return 10 Buy now
21 Oct 2009 officers Change of particulars for director (Sarah Emelia Van De Water) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Claus Henrik Stenbaek) 2 Buy now
05 Sep 2009 accounts Annual Accounts 17 Buy now
17 Oct 2008 annual-return Return made up to 15/10/08; full list of members 12 Buy now
03 Oct 2008 accounts Annual Accounts 20 Buy now
29 Sep 2008 officers Appointment terminated director gunther skrzypek 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
17 Oct 2007 annual-return Return made up to 15/10/07; full list of members 6 Buy now
28 Apr 2007 accounts Annual Accounts 19 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: 52 jermyn street london SW1Y 6LX 1 Buy now