KIMMERIA INVESTMENTS LIMITED

05747544
2A ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
22 May 2018 gazette Gazette Dissolved Compulsory 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 accounts Annual Accounts 3 Buy now
28 Sep 2016 officers Appointment of secretary (Mr Albert Petit Castello) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Albert Petit Castello) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Mark Omelnitski) 1 Buy now
28 Sep 2016 officers Termination of appointment of secretary (Markom Secretaries Ltd) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2016 annual-return Annual Return 3 Buy now
21 Jan 2016 officers Change of particulars for director (Mr Mark Omelnitski) 2 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 9 Buy now
27 Oct 2014 officers Termination of appointment of director (Alexander Pomazanov) 1 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 officers Change of particulars for director (Dr Mark Omelnitski) 2 Buy now
16 Dec 2013 accounts Annual Accounts 9 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 11 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 accounts Annual Accounts 11 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 accounts Annual Accounts 11 Buy now
15 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Appointment of corporate secretary (Markom Secretaries Ltd) 2 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Karla Clement) 1 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Alexander Pomazanov) 2 Buy now
01 Mar 2010 accounts Annual Accounts 6 Buy now
06 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from suite 7 southbank house london SE1 7SJ 1 Buy now
26 Jan 2009 accounts Annual Accounts 2 Buy now
21 Jan 2009 officers Appointment terminated secretary adri van graan 1 Buy now
21 Jan 2009 officers Secretary appointed karla clement 2 Buy now
21 Oct 2008 capital Capitals not rolled up 2 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ 1 Buy now
08 Apr 2008 officers Appointment terminated director adri van graan 1 Buy now
08 Apr 2008 resolution Resolution 8 Buy now
28 Mar 2008 officers Director appointed mr alexander pomazanov 1 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
05 Dec 2007 accounts Annual Accounts 2 Buy now
03 Apr 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
03 Apr 2007 officers Secretary's particulars changed 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL 1 Buy now
17 Mar 2006 incorporation Incorporation Company 18 Buy now