KH COMPANY SECRETARIES LIMITED: Filings
Overview
| Company Name | KH COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01195563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for KH COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Tara Marie Palmer as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Needham as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tara Marie Palmer on Oct 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Tara Marie Palmer on Dec 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on Oct 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 8 st James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on Oct 03, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tara Marie Palmer as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kiran Singh as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0