KRM22 MARKET SURVEILLANCE LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved following liquidation

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07/01/257 January 2025 Final Gazette dissolved following liquidation

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07/10/247 October 2024 Return of final meeting in a members' voluntary winding up

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27/10/2327 October 2023 Declaration of solvency

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27/10/2327 October 2023 Appointment of a voluntary liquidator

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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24/10/2324 October 2023 Registered office address changed from 5 Ireland Yard London EC4V 5EH United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hert AL4 8AN on 2023-10-24

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10/10/2310 October 2023 Termination of appointment of Stephen Casner as a director on 2023-09-25

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03/08/233 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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03/08/233 August 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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20/07/2320 July 2023

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20/07/2320 July 2023

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04/07/234 July 2023 Satisfaction of charge 107544030001 in full

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10/05/2210 May 2022 Full accounts made up to 2021-12-31

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13/01/2213 January 2022 Appointment of Mr Stephen Casner as a director on 2022-01-11

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13/01/2213 January 2022 Termination of appointment of Thomas Keith Todd as a director on 2022-01-11

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13/01/2213 January 2022 Appointment of Mr Kim Madoc Suter as a director on 2022-01-11

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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30/06/2030 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/04/2022 April 2020 CESSATION OF CINNOBER FINANCIAL TECHNOLOGY AB AS A PSC

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22/04/2022 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 1294739

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22/04/2022 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 3236697

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / KRM22 CENTRAL LTD / 16/04/2020

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 23/07/2019

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LENARDOS

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOODWIN

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED

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14/11/1814 November 2018 SECRETARY APPOINTED MR KIM SUTER

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / KRM22 CENTRAL LTD / 16/08/2018

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27/09/1827 September 2018 DIRECTOR APPOINTED MR PETER KARTER LENARDOS

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA AUGUSTSSON

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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17/07/1817 July 2018 REPLACEMENT OF AUDITORS 25/06/2018

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16/07/1816 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 AUDITOR'S RESIGNATION

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19/06/1819 June 2018 ADOPT ARTICLES 05/06/2018

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR LARS BENDIXEN

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRM22 CENTRAL LTD

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / CINNOBER FINANCIAL TECHNOLOGY AB / 05/06/2018

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12/06/1812 June 2018 DIRECTOR APPOINTED MR THOMAS KEITH TODD

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR NINNI PRAMDELL

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22/05/1822 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 100

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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05/01/185 January 2018 DIRECTOR APPOINTED MS NINNI MARIE PRAMDELL

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19/12/1719 December 2017 COMPANY NAME CHANGED CINNOBER SURVEILLANCE LTD CERTIFICATE ISSUED ON 19/12/17

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24/10/1724 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINNOBER FINANCIAL TECHNOLOGY AB

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25/08/1725 August 2017 DIRECTOR APPOINTED MR ALASTAIR IAN GOODWIN

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03/08/173 August 2017 DIRECTOR APPOINTED MR LARS THOMAS BENDIXEN

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04/05/174 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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04/05/174 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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