KI MEMBER LIMITED

07400039
THE LEADENHALL BUILDING LEADENHALL STREET LONDON ENGLAND EC3V 4AB

Documents

Documents
Date Category Description Pages
28 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2024 officers Termination of appointment of director (Stuart Dawes) 1 Buy now
20 Nov 2024 officers Termination of appointment of director (Antony Edward Usher) 1 Buy now
20 Nov 2024 officers Termination of appointment of director (Brit Corporate Services Limited) 1 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 accounts Annual Accounts 49 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 50 Buy now
17 Jan 2023 officers Appointment of corporate director (Brit Corporate Services Limited) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 accounts Annual Accounts 49 Buy now
01 Jun 2022 officers Appointment of director (Mr Keith Arthur Parker) 2 Buy now
12 May 2022 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2022 change-of-name Change Of Name Notice 2 Buy now
25 Jan 2022 officers Second Filing Of Director Termination With Name 5 Buy now
25 Jan 2022 officers Second Filing Of Director Termination With Name 5 Buy now
25 Jan 2022 officers Second Filing Of Secretary Termination With Name 5 Buy now
19 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 officers Appointment of director (Mr Mark Andrew Allan) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Stuart Dawes) 2 Buy now
17 Jan 2022 officers Appointment of director (Mr Antony Edward Usher) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Andrew Robert Creed) 2 Buy now
14 Jan 2022 officers Termination of appointment of secretary (Fraser Henry) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Luke Robert Tanzer) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 40 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 accounts Annual Accounts 38 Buy now
09 Nov 2020 officers Second Filing Of Secretary Appointment With Name 5 Buy now
29 Oct 2020 officers Appointment of secretary (Mr Fraser Henry) 3 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2020 capital Return of Allotment of shares 3 Buy now
17 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2020 capital Return of Allotment of shares 3 Buy now
16 Sep 2020 resolution Resolution 3 Buy now
16 Sep 2020 officers Appointment of director (Mr Andrew Robert Creed) 2 Buy now
16 Sep 2020 officers Appointment of director (Mr Luke Robert Tanzer) 2 Buy now
15 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2020 officers Termination of appointment of director (Kristian Johan Dekke Loberg) 1 Buy now
15 Sep 2020 officers Termination of appointment of director (Stale Lyngvaer Hansen) 1 Buy now
15 Sep 2020 officers Termination of appointment of director (Antoinette Calleja) 1 Buy now
15 Sep 2020 officers Termination of appointment of secretary (Hampden Legal Plc) 1 Buy now
19 Aug 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 incorporation Memorandum Articles 29 Buy now
18 Jun 2020 resolution Resolution 3 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2019 capital Notice of cancellation of treasury shares 4 Buy now
13 Jun 2019 accounts Annual Accounts 39 Buy now
03 Jun 2019 officers Appointment of director (Antoinette Calleja) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Keith Arthur Parker) 1 Buy now
21 Nov 2018 accounts Annual Accounts 39 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2017 officers Termination of appointment of secretary (Leadenhall Insurance Consultants Ltd) 1 Buy now
21 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2017 accounts Annual Accounts 38 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Sep 2016 accounts Annual Accounts 37 Buy now
19 Jul 2016 capital Return of purchase of own shares 3 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Keith Arthur Parker) 2 Buy now
30 Jun 2015 accounts Annual Accounts 22 Buy now
17 Feb 2015 officers Appointment of director (Mr Keith Arthur Parker) 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Kristian Johan Dekke Loberg) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Douglas Jacobsohn) 1 Buy now
21 Jan 2015 capital Return of purchase of own shares 3 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 21 Buy now
24 Jul 2014 capital Return of purchase of own shares 3 Buy now
24 Jul 2014 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Douglas Jacobsohn) 2 Buy now
11 Oct 2013 capital Notice of cancellation of shares 6 Buy now
11 Oct 2013 capital Return of purchase of own shares 3 Buy now
31 May 2013 accounts Annual Accounts 23 Buy now
05 Feb 2013 capital Return of Allotment of shares 3 Buy now
31 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Stefan Gattberg) 1 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Annual Accounts 22 Buy now
27 Feb 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
26 Oct 2011 officers Appointment of corporate secretary (Leadenhall Insurance Consultants Ltd) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Eric Jacobs) 1 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Eric Jacobs) 1 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 officers Change of particulars for director (Mr Douglas Jacobsohn) 2 Buy now
03 May 2011 officers Appointment of director (Mr Stefan Kristofer Gattberg) 3 Buy now
23 Feb 2011 officers Appointment of director (Mr Stale Lyngvaer Hansen) 2 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now