AD01 |
Address change date: 2024/02/07. New Address: 30 Golden Square 30 Golden Square London W1F 9LD. Previous address: 3-5 Burlington Gardens Floor 3 3-5 Burlington Gardens Floor 3 London W1S 3EP
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(27 pages)
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AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, January 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
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TM01 |
2022/10/31 - the day director's appointment was terminated
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, December 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2021/04/12.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/08 - the day director's appointment was terminated
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/04.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2018/01/18.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 29th, June 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2017
| resolution
|
Free Download
(20 pages)
|
TM01 |
2016/12/14 - the day director's appointment was terminated
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2015/12/12 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
2015/02/25 - the day director's appointment was terminated
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/25.
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 16th, April 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/12/12 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 17th, July 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/05/15.
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/15.
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/05/14 - the day director's appointment was terminated
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/05/14 - the day director's appointment was terminated
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/05/14 - the day director's appointment was terminated
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/12 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/10/07 from 11 Bolton Street London W1J 8BB
filed on: 7th, October 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed kinnevik uk LIMITEDcertificate issued on 13/09/13
filed on: 13th, September 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/09/13
change of name
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 1st, July 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2013/04/12.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/12.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/04/12 - the day director's appointment was terminated
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/12 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 14th, June 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2012/05/23.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/12 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 11th, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2010/12/12 with full list of members
filed on: 3rd, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 19th, April 2010
| accounts
|
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 26th, January 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/12 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 2009/03/25 with shareholders record
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 1st, November 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 2008/05/15 with shareholders record
filed on: 15th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 15th, November 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 15th, November 2007
| accounts
|
Free Download
(15 pages)
|
288b |
On 2007/06/29 Secretary resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/29 Secretary resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/01/21 with shareholders record
filed on: 21st, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/01/21 with shareholders record
filed on: 21st, January 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On 2006/11/15 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/15 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/15 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/15 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2005
| incorporation
|
Free Download
(17 pages)
|