KENETH PETERS ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 21/01/2421 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Ashley Robert Levene as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Wayne Howard Birnbaum as a director on 2023-07-31 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 11/03/2111 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELZACK |
| 11/06/1911 June 2019 | CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY SHARON MURPHY |
| 08/04/198 April 2019 | CESSATION OF WAYNE HOWARD BIRNBAUM AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
| 22/01/1922 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | PREVSHO FROM 30/09/2018 TO 31/07/2018 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN JONES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID YATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRISCOLL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 4TH FLOOR C/O HURFORD SALVI CARR 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR DAVID ROBERT YATES |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 3 CASTLE GATE CASTLE GATE, CASTLE STREET HERTFORD HERTS SG14 1HD ENGLAND |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MS COLLEEN JONES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR PAUL DENIS DRISCOLL |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR DEREK LEWIS |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY HURFORD |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM SYMAL HOUSE 423 EDGWARE ROAD COLINDALE LONDON NW9 0HU |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EPHRAIM SAMET |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POSNER |
| 15/12/1415 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH POSNER / 06/03/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/12/127 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/12/1114 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON MURPJU |
| 22/09/1122 September 2011 | SECRETARY APPOINTED MRS SHARON JANE MURPHY |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH POSNER |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MRS SHARON JANE MURPHY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MRS SHARON JANE MURPJU |
| 08/12/108 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HOWARD BIRNBAUM / 10/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH POSNER / 10/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON MELZACK / 10/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM SAMET / 10/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 32-34 WIGMORE STREET LONDON W1U 2RR |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 15 CAVENDISH SQUARE LONDON W1M 9DD |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 9 CAVENDISH SQUARE, LONDON. W1M 9DD |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | ALTER MEM AND ARTS 26/11/90 |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | COMPANY NAME CHANGED SPEED 842 LIMITED CERTIFICATE ISSUED ON 10/12/90 |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/11/9019 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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