KS SPV 3 LIMITED

07296051
THE SHARD LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Christopher James Tanner) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Joseph Mark Linney) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 officers Termination of appointment of director (Jonathan Thompson) 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2024 accounts Annual Accounts 28 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 27 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Moritz Ilg) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (Joe Miletic) 1 Buy now
21 Apr 2022 officers Appointment of director (Mr Joe Miletic) 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 31 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 29 Buy now
30 Nov 2020 officers Appointment of director (Mr Julian Elsworth) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Yit Ho Tang) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Jonathan Simon Thompson) 2 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Hcp Management Services Limited) 1 Buy now
02 Oct 2019 accounts Annual Accounts 27 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Teresa Sarah Hedges) 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
23 Aug 2018 accounts Annual Accounts 26 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 officers Appointment of director (Dr Giuseppe La Loggia) 2 Buy now
26 Jul 2017 accounts Annual Accounts 24 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 2 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
12 Sep 2016 officers Change of particulars for director (Jane Yit Ho Tang) 3 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 officers Appointment of director (Mr Joseph Mark Linney) 3 Buy now
27 Jan 2016 officers Termination of appointment of director (John Edward Stephens) 2 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
28 Sep 2015 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 officers Appointment of director (Mr Christopher James Tanner) 3 Buy now
24 Apr 2015 officers Termination of appointment of director (Ross Mcarthur) 2 Buy now
24 Apr 2015 officers Appointment of director (Jane Yit Ho Tang) 3 Buy now
26 Jun 2014 accounts Annual Accounts 14 Buy now
13 May 2014 officers Termination of appointment of director (Christopher Tanner) 2 Buy now
13 May 2014 officers Appointment of director (Mr John Edward Stephens) 3 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Ross Mcarthur) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Christopher James Tanner) 2 Buy now
24 May 2013 accounts Annual Accounts 13 Buy now
23 May 2013 officers Appointment of secretary (Maria Lewis) 1 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Jan 2013 officers Appointment of director (Christopher James Tanner) 3 Buy now
22 Jan 2013 officers Appointment of director (Mr Ross Mcarthur) 3 Buy now
22 Jan 2013 officers Termination of appointment of secretary (Alka Jasooja) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Alka Jasooja) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Lalit Jain) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Sumeet Bidani) 2 Buy now
22 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2012 accounts Annual Accounts 10 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Mar 2012 officers Appointment of secretary (Mrs. Alka Jasooja) 1 Buy now
30 Mar 2012 officers Appointment of director (Mrs Alka Jasooja) 2 Buy now
30 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 officers Appointment of director (Sumeet Bidani) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Alexander Arcache) 1 Buy now
28 Feb 2012 officers Appointment of director (Lalit Kumar Jain) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Frank Bohne) 1 Buy now
19 Dec 2011 officers Appointment of director (Mr Frank Henning Albert Bohne) 2 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
13 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
12 Jul 2011 annual-return Annual Return 3 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2010 incorporation Incorporation Company 14 Buy now