KFH SECRETARIES LIMITED: Filings
Overview
| Company Name | KFH SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03070486 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KFH SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed aub secretaries LIMITED\certificate issued on 03/03/26 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ahli United Bank (Uk) Plc as a person with significant control on Jan 16, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Andrew Harvey as a secretary on Nov 27, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Joyce as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sami Baha Eddine Tamim as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Golrokh Azharian as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Harvey as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ahli United Bank (Uk) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Joyce as a secretary on Feb 07, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Neil Harnby as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||||||||||||||
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