Kedge Capital (UK) Limited. Head office in London. Check Director.

Kedge Capital (UK) Limited, London

About
Name: Kedge Capital (UK) Limited
Number: 03751389
Incorporation date: 1999-04-13
End of financial year: 31 December


Address:	1 Curzon Street London W1J 5HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ernesto B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kedge Capital (Uk) Limited was officially closed on 2020-10-13. Kedge Capital (UK) was a private limited company that could have been found at 1 Curzon Street, London, W1J 5HD. This company (formally started on 1999-04-13) was run by 3 directors and 1 secretary.
Director Gordon M. who was appointed on 22 February 2017.
Director Tristan N. who was appointed on 02 February 2016.
Director Patrick S. who was appointed on 19 February 2014.
Moving on to the secretaries, we can name: Hannah H. appointed on 19 February 2014.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH information, there was a name change on 2013-04-03 and their previous name was Kedge Capital Services. There is another name change: previous name was Daisy performed on 2002-02-20. The most recent confirmation statement was filed on 2020-04-13 and last time the accounts were filed was on 31 December 2018. 2016-04-13 was the date of the latest annual return.

Company filing

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AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, July 2019 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, July 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 4th, May 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 1000.00 GBP capital
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 17th, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 7th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 31st, May 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 14th, May 2012 \| accounts	Free Download (22 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 23rd, May 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 14th, April 2011 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 24th, May 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 11th, June 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 16th, May 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 26th, June 2007 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 26th, June 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 6th, June 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 6th, June 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 20th, September 2004 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 20th, September 2004 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 18th, September 2003 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 18th, September 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 1st May 2003 annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 9th Apr 2002 annual return
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 9th Apr 2002 annual return
363a	Annual return drawn up to Mon, 30th Jul 2001 with complete member list filed on: 30th, July 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 30th Jul 2001 with complete member list filed on: 30th, July 2001 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, May 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, May 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (7 pages)

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