KENNEDY MARR GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Second Floor Grant House 56/60 st John Street London EC1M 4HG to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2025-07-22 |
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Declaration of solvency |
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 09/02/249 February 2024 | Cessation of Kirsten Maersk Mckinney Olufsen as a person with significant control on 2023-12-29 |
| 09/02/249 February 2024 | Cessation of Leise Maersk Mckinney Moller as a person with significant control on 2023-12-29 |
| 09/02/249 February 2024 | Cessation of Ane Maersk Mckinney Uggla as a person with significant control on 2023-12-29 |
| 09/02/249 February 2024 | Notification of Claes Devantier as a person with significant control on 2023-12-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2022-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Appointment of Mr Michael Madsen as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Niels Helsted as a director on 2021-10-31 |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | CESSATION OF ANITA RUTH ALDEN AS A PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANE MAERSK MCKINNEY UGGLA |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISE MAERSK MCKINNEY MOLLER |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MAERSK MCKINNEY OLUFSEN |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA ALDEN |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR NIELS HELSTED |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR HENRIK FRANCK |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BORG |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY MARR |
| 03/07/173 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 7166 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 03/02/153 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARIS MARR |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARIS MARR |
| 25/06/1425 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARR |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARR |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED CHARIS RACHEL MARR |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED ANITA RUTH ALDEN |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RICHARD JOSEPH BORG |
| 07/02/147 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | SUB-DIVISION 28/02/13 |
| 06/03/136 March 2013 | CURRENT SHARE ISSUED CAPITAL OF £1 EACH BE SUBDIVIDED BY 100 TO 666,600 ISSUED ORDINARY SHARES OF £0.01 EACH 28/02/2013 |
| 08/02/138 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOMINIC MARR / 01/07/2011 |
| 18/07/1118 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 6666 |
| 05/07/115 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 5000 |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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