KIRIL MISCHEFF (TRADING) LIMITED

05486353
BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 capital Return of purchase of own shares 4 Buy now
06 Jun 2024 capital Notice of cancellation of shares 6 Buy now
04 Jun 2024 resolution Resolution 2 Buy now
01 May 2024 officers Termination of appointment of director (Ian Rowland Marlow) 1 Buy now
10 Apr 2024 accounts Annual Accounts 47 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 46 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2022 officers Appointment of director (Mr Michael Stephen Auty) 2 Buy now
14 Apr 2022 accounts Annual Accounts 46 Buy now
24 Oct 2021 incorporation Memorandum Articles 21 Buy now
24 Oct 2021 resolution Resolution 3 Buy now
14 Oct 2021 capital Return of Allotment of shares 3 Buy now
21 Jul 2021 accounts Annual Accounts 42 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2020 capital Notice of cancellation of shares 4 Buy now
04 Dec 2020 capital Return of purchase of own shares 3 Buy now
11 Nov 2020 resolution Resolution 14 Buy now
05 Nov 2020 officers Termination of appointment of director (William Richard Skidmore Neill) 1 Buy now
21 Oct 2020 capital Notice of cancellation of shares 4 Buy now
21 Oct 2020 capital Return of purchase of own shares 3 Buy now
07 Oct 2020 resolution Resolution 12 Buy now
06 Jul 2020 accounts Annual Accounts 42 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2019 capital Return of purchase of own shares 3 Buy now
27 Oct 2019 capital Notice of cancellation of shares 4 Buy now
03 Jul 2019 accounts Annual Accounts 41 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 capital Return of purchase of own shares 3 Buy now
14 May 2019 capital Notice of cancellation of shares 4 Buy now
14 May 2019 resolution Resolution 2 Buy now
01 May 2019 officers Termination of appointment of director (Andrew Victor Charlton) 1 Buy now
03 Jul 2018 accounts Annual Accounts 32 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 resolution Resolution 21 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 accounts Annual Accounts 33 Buy now
29 Sep 2016 capital Notice of cancellation of shares 4 Buy now
07 Sep 2016 capital Return of purchase of own shares 3 Buy now
27 Jun 2016 accounts Annual Accounts 27 Buy now
23 Jun 2016 annual-return Annual Return 14 Buy now
23 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
03 Sep 2015 capital Return of Allotment of shares 4 Buy now
01 Sep 2015 resolution Resolution 22 Buy now
14 Aug 2015 capital Notice of cancellation of shares 4 Buy now
14 Aug 2015 capital Return of purchase of own shares 3 Buy now
30 Jun 2015 resolution Resolution 3 Buy now
30 Jun 2015 capital Notice of cancellation of shares 4 Buy now
30 Jun 2015 capital Return of purchase of own shares 3 Buy now
26 Jun 2015 officers Change of particulars for director (Matthew Kenneth Law Jackson) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr John Ian Bowler) 2 Buy now
24 Jun 2015 annual-return Annual Return 13 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Robin Angel Robert Mischeff) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Dimiter Alexandrov Mirchev) 2 Buy now
24 Jun 2015 officers Change of particulars for director (William Richard Skidmore Neill) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Matthew Kenneth Law Jackson) 2 Buy now
24 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Andrew Victor Charlton) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Ian Rowland Marlow) 3 Buy now
15 Jun 2015 accounts Annual Accounts 27 Buy now
18 May 2015 officers Termination of appointment of director (Valerie Gweneth Morrell) 1 Buy now
23 Oct 2014 resolution Resolution 3 Buy now
19 Aug 2014 capital Notice of cancellation of shares 4 Buy now
19 Aug 2014 capital Return of purchase of own shares 3 Buy now
06 Aug 2014 resolution Resolution 17 Buy now
18 Jul 2014 officers Appointment of secretary (Mr Alan Smith) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (Trevor Anthony Davies) 1 Buy now
17 Jul 2014 officers Termination of appointment of secretary (Trevor Anthony Davies) 1 Buy now
08 Jul 2014 accounts Annual Accounts 26 Buy now
21 Jun 2014 annual-return Annual Return 15 Buy now
21 Jun 2014 officers Change of particulars for director (Matthew Kenneth Law Jackson) 2 Buy now
10 Sep 2013 miscellaneous Miscellaneous 1 Buy now
23 Jul 2013 annual-return Annual Return 15 Buy now
19 Mar 2013 accounts Annual Accounts 22 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Feb 2013 officers Appointment of director (Mr Charles Green) 2 Buy now
04 Feb 2013 officers Appointment of director (Mr John Ian Bowler) 2 Buy now
04 Feb 2013 officers Appointment of director (Mr Alan Smith) 2 Buy now
07 Sep 2012 annual-return Annual Return 12 Buy now
25 Jun 2012 accounts Annual Accounts 27 Buy now
14 Sep 2011 annual-return Annual Return 12 Buy now
14 Sep 2011 officers Change of particulars for director (Matthew Kenneth Law Jackson) 2 Buy now
27 Jun 2011 accounts Annual Accounts 23 Buy now
05 Oct 2010 annual-return Annual Return 12 Buy now
27 Sep 2010 capital Return of Allotment of shares 4 Buy now
24 Jun 2010 accounts Annual Accounts 23 Buy now
11 Jun 2010 capital Return of purchase of own shares 3 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
13 Aug 2009 accounts Amended Accounts 23 Buy now
22 Jul 2009 resolution Resolution 1 Buy now
22 Jul 2009 capital Gbp ic 50000/49925\15/05/09\gbp sr 750@0.1=75\ 1 Buy now
11 Jul 2009 accounts Annual Accounts 22 Buy now
25 Feb 2009 annual-return Return made up to 21/06/07; full list of members; amend 10 Buy now
20 Feb 2009 annual-return Return made up to 21/06/07; full list of members; amend 10 Buy now
15 Dec 2008 annual-return Return made up to 21/06/07; full list of members 8 Buy now
15 Dec 2008 officers Appointment terminated director claire hodson 1 Buy now
30 Jul 2008 accounts Annual Accounts 22 Buy now