AKGL S.KEMPNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 01/01/2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 01/12/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 01/12/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 01/12/2011 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 399 HENDON WAY LONDON NW4 3LH ENGLAND |
| 20/01/1220 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1220 January 2012 | COMPANY NAME CHANGED S. KEMPNER LIMITED CERTIFICATE ISSUED ON 20/01/12 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 28/07/2011 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 28/07/2011 |
| 24/08/1124 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KEITH MCCARTNEY / 28/07/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 28/07/2011 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE JANKEL / 14/05/2007 |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE JANKEL / 14/05/2007 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCCARTNEY / 29/07/2008 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JANKEL / 14/05/2007 |
| 09/09/099 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JANKEL / 01/08/2007 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE JANKEL / 01/08/2007 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 12/09/0212 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUD RES |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | COMPANY NAME CHANGED GEE GEE SECURITIES LIMITED CERTIFICATE ISSUED ON 17/12/91 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/01/8829 January 1988 | WD 07/01/88 AD 22/04/87--------- � SI 98@1=98 � IC 2/100 |
| 10/12/8710 December 1987 | ALTER MEM AND ARTS 01/12/87 |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: G OFFICE CHANGED 15/06/87 112 CITY ROAD LONDON EC1V 2NE |
| 15/06/8715 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
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