KENNET PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Notification of Hillel Louis Zidel as a person with significant control on 2021-03-12 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 29/06/2129 June 2021 | Cessation of Javier Eduardo Rojas as a person with significant control on 2021-06-28 |
| 29/06/2129 June 2021 | Termination of appointment of Javier Eduardo Rojas as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Termination of appointment of Eric James Filipek as a director on 2021-06-28 |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 12/08/1912 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAFFORD ELIAS / 01/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFFORD ELIAS / 01/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER EDUARDO ROJAS / 01/08/2019 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 207 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILLEL LOUIS ZIDEL / 20/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES FILIPEK / 20/12/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAVIER EDUARDO ROJAS / 20/12/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STAFFORD ELIAS / 20/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER EDUARDO ROJAS / 10/09/2017 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STAFFORD ELIAS / 05/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES FILIPEK / 05/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFFORD ELIAS / 05/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILLEL LOUIS ZIDEL / 05/09/2017 |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAFFORD ELIAS / 05/09/2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JAVIER EDUARDO ROJAS / 05/09/2017 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM FOURTH FLOOR 21-22 WARWICK STREET LONDON W1B 5NE |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM UNITY WHARF 13 MILL STREET LONDON SE1 2BH |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRATT |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR HILLEL LOUIS ZIDEL |
| 07/01/147 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM UNITY WHARF 13 UNITY WHARF 13 MILL STREET LONDON SE1 2BH ENGLAND |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HILLEL ZIDEL |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR HILLEL LOUIS ZIDEL |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES FILIPEK / 01/06/2012 |
| 16/01/1316 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER EDUARDO ROJAS / 01/06/2012 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAFFORD ELIAS / 01/06/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STAFFORD ELIAS / 01/06/2012 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER EDUARDO ROJAS / 03/12/2010 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAFFORD ELIAS / 01/10/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STAFFORD ELIAS / 01/10/2011 |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN REGNER-BLEYLEBEN |
| 09/12/109 December 2010 | 02/12/10 NO CHANGES |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED ERIC JAMES FILIPEK |
| 16/12/0916 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM ST JAMES'S HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 17/12/0817 December 2008 | RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DENINGER |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | |
| 27/07/0727 July 2007 | |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED KENNET VENTURE PARTNERS LTD CERTIFICATE ISSUED ON 28/07/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | COMPANY NAME CHANGED KENNET CAPITAL LIMITED CERTIFICATE ISSUED ON 26/02/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 65 KINGSWAY LONDON WC2B 6QT |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS; AMEND |
| 21/12/9921 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | S386 DISP APP AUDS 16/09/98 |
| 25/09/9825 September 1998 | S366A DISP HOLDING AGM 16/09/98 |
| 25/09/9825 September 1998 | S252 DISP LAYING ACC 16/09/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
| 27/05/9727 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 |
| 27/05/9727 May 1997 | £ NC 200000/600000 19/05/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | ADOPT MEM AND ARTS 20/02/97 |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 11 OLD JEWRY LONDON EC2R 8DU |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED ASCENT CAPITAL LIMITED CERTIFICATE ISSUED ON 21/02/97 |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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