KESSLER GROUP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-07 |
| 18/12/2418 December 2024 | Removal of liquidator by court order |
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 13/02/2413 February 2024 | Liquidators' statement of receipts and payments to 2023-12-07 |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Appointment of a voluntary liquidator |
| 21/12/2221 December 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2022-12-21 |
| 21/12/2221 December 2022 | Declaration of solvency |
| 21/12/2221 December 2022 | Resolutions |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 30/03/2020 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR DARREN SCREEN |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCHRANE |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COCHRANE |
| 04/02/204 February 2020 | SECRETARY APPOINTED DARREN SCREEN |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KESSLER |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ROBERT LLEWELLYN JOHN |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED DR EDWARD DAVID KESSLER |
| 05/03/195 March 2019 | COMPANY NAME CHANGED KESSLER GROUP LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KESSLER |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 20/07/2018 |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREW COCHRANE / 28/06/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 01/03/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KESSLER / 28/06/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 28/06/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW COCHRANE / 28/06/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 11/03/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD KESSLER / 16/01/2018 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD KESSLER |
| 11/11/1611 November 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/16 |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED KESSLERS INTERNATIONAL GROUP LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 03/07/163 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/04/169 April 2016 | REGISTERED OFFICE CHANGED ON 09/04/2016 FROM INTERNATIONAL BUSINESS PARK 11 RICK ROBERTS WAY LONDON E15 2NF |
| 18/02/1618 February 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 17/12/2012 |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 01/10/2009 |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR WATSON |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SHARES AGREEMENT OTC |
| 16/09/0516 September 2005 | SHARES AGREEMENT OTC |
| 15/09/0515 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/12/0430 December 2004 | AUD REM TIL 386 REV 20/12/04 |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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