KEW BRIDGE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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12/02/2512 February 2025 Notification of a person with significant control statement

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08/01/258 January 2025 Appointment of Mr Victor Veselov as a director on 2025-01-08

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06/01/256 January 2025 Cessation of Eco World London Holdings Limited as a person with significant control on 2024-12-18

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06/01/256 January 2025 Appointment of Mr Henry David Halper Nelson as a director on 2024-12-18

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06/01/256 January 2025 Termination of appointment of James Murdo Roderick Mackenzie as a director on 2024-12-18

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-03-31

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25/10/2425 October 2024 Termination of appointment of Heng Leong Cheong as a director on 2024-10-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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04/01/244 January 2024 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

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12/12/2312 December 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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24/11/2224 November 2022 Appointment of Firstport Secretarial Limited as a secretary on 2022-11-14

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24/11/2224 November 2022 Registered office address changed from 25 Victoria Street London SW1H 0EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-11-24

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23/09/2223 September 2022 Director's details changed for Mr Heng Leong Cheong on 2022-09-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Registered office address changed from C/O Navana Asset Management Ltd 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 25 Victoria Street London SW1H 0EX on 2022-02-11

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02/03/212 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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