K2 PARTNERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 07/11/247 November 2024 | Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 2024-11-07 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 23/12/2323 December 2023 | Appointment of Mr. Matthew William Higglesden as a director on 2023-12-12 |
| 21/12/2321 December 2023 | Appointment of Mr. Luis Felipe Pereira as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Termination of appointment of Todd Eugene Hauser as a director on 2023-11-29 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Satisfaction of charge 035343230013 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 035343230012 in full |
| 09/05/239 May 2023 | Termination of appointment of Carmen Ramirez as a director on 2023-05-05 |
| 01/05/231 May 2023 | Appointment of Mr. Mark Evan Davis as a director on 2023-04-17 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 18/10/2218 October 2022 | Registration of charge 035343230015, created on 2022-10-12 |
| 18/10/2218 October 2022 | Registration of charge 035343230014, created on 2022-10-12 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 11/01/2211 January 2022 | Appointment of Mrs Carmen Ramirez as a director on 2022-01-05 |
| 14/12/2114 December 2021 | Registration of charge 035343230013, created on 2021-12-13 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SINIKELO KUBHEKA |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 1-3 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR TODD EUGENE HAUSER |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOTHA |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230010 |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | ALTER ARTICLES 26/07/2018 |
| 09/08/189 August 2018 | ARTICLES OF ASSOCIATION |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230009 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 05/01/175 January 2017 | 07/09/16 STATEMENT OF CAPITAL GBP 30002 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIDDAMAN |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH BOTHA / 22/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FIDDAMAN / 22/06/2016 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR RUDOLPH BOTHA |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GULINO |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR SINIKELO KUBHEKA |
| 05/01/155 January 2015 | DIRECTOR APPOINTED ANTONIO GULINO |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITRAKIS |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIDDAMAN / 02/09/2014 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED NICHOLAS MITRAKIS |
| 03/07/143 July 2014 | TERMINATE DIR APPOINTMENT |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR. NICHOLAS MITRAKIS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL |
| 01/04/141 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K2 HUMAN CAPITAL SOLUTIONS LIMITED / 18/02/2014 |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ETHERIDGE |
| 05/07/135 July 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM SECOND FLOOR AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED COLIN ETHERIDGE |
| 23/04/1223 April 2012 | AGREEMENT 19/03/2012 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 25/03/2011 |
| 21/06/1121 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED JOSEPH O'NEILL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARICK LIBAUD |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAISWAL |
| 07/12/107 December 2010 | DIRECTOR APPOINTED GARICK LIBAUD |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED ROBERT FIDDAMAN |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV CHOPRA |
| 27/04/1027 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/097 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 1-3 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ |
| 16/04/0816 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV CHOPRA / 03/02/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK JAISWAL / 03/02/2008 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | AUDITOR'S RESIGNATION |
| 03/04/073 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED K2 I.T. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: UNIT D GARRATT COURT FURMAGE STREET LONDON SW18 4DF |
| 07/05/027 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: THE COURTYARD 14A SYDENHAM ROAD CROYDON SURREY CR0 2EE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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