KIMURA MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Registered office address changed from C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Dept, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-07-25

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08/05/258 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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04/01/254 January 2025 Resolutions

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04/01/254 January 2025 Registered office address changed from 4th Floor 1 Minster Court London EC3R 7AA England to C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2025-01-04

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04/01/254 January 2025 Appointment of a voluntary liquidator

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04/01/254 January 2025 Statement of affairs

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12/11/2412 November 2024 Termination of appointment of Barry Ronald Horton as a secretary on 2024-11-12

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12/11/2412 November 2024 Termination of appointment of Simran Bedi as a director on 2024-11-12

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12/11/2412 November 2024 Termination of appointment of Sylvia Mary Solomon as a director on 2024-11-12

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06/11/246 November 2024 Appointment of Simran Bedi as a director on 2024-11-05

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06/11/246 November 2024 Termination of appointment of Gurmeet Aman Bedi as a director on 2024-11-05

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04/11/244 November 2024 Appointment of Mr Neil Stanley West as a director on 2024-10-31

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04/11/244 November 2024 Termination of appointment of Kristofer Richard Tremaine as a director on 2024-10-31

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25/07/2425 July 2024 Appointment of Barry Ronald Horton as a secretary on 2024-07-25

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25/07/2425 July 2024 Appointment of Ms Sylvia Mary Solomon as a director on 2024-07-25

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06/06/246 June 2024 Termination of appointment of Mark James Gerard Wright as a director on 2024-06-05

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02/04/242 April 2024 Confirmation statement made on 2024-03-25 with updates

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19/03/2419 March 2024 Current accounting period extended from 2024-02-28 to 2024-03-31

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29/01/2429 January 2024 Termination of appointment of Simon Jackson as a director on 2024-01-25

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29/11/2329 November 2023 Accounts for a small company made up to 2023-02-28

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09/11/239 November 2023 Director's details changed for Mr Mark James Gerard Wright on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Simon Jackson on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Kristofer Richard Tremaine on 2023-11-09

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25/10/2325 October 2023 Appointment of Mr Simon Jackson as a director on 2023-10-18

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17/07/2317 July 2023 Director's details changed for Mr Kristofer Richard Tremaine on 2023-07-10

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17/07/2317 July 2023 Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE England to 4th Floor 1 Minster Court London EC3R 7AA on 2023-07-17

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17/07/2317 July 2023 Director's details changed for Mr Mark James Gerard Wright on 2023-07-10

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Accounts for a small company made up to 2022-02-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Accounts for a small company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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26/03/2026 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177860002

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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21/06/1921 June 2019 DIRECTOR APPOINTED MR GURMEET AMAN BEDI

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER RICHARD TREMAINE / 19/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 19/02/2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / KIMURA CAPITAL LLP / 27/07/2018

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / KIMURA CAPITAL LLP / 27/07/2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 8 OLD JEWRY LONDON EC2R 8DN ENGLAND

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27/04/1827 April 2018 ADOPT ARTICLES 11/04/2018

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084177860002

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 01/03/2018

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26/03/1826 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177860001

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22/03/1822 March 2018 DIRECTOR APPOINTED MR MARK WRIGHT

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21/03/1821 March 2018 DIRECTOR APPOINTED MR MALCOLM CHARLES WRIGHT

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/11/1614 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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21/03/1621 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER RICHARD TREMAINE / 21/12/2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084177860001

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR JUAN DALLMANN

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 40-42 MIDDLESEX STREET LONDON E1 7EX

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24/03/1524 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUAN PABLO DALLMANN / 24/03/2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER TREMAINE / 24/03/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 23 BERKELEY SQUARE LONDON W1J 6HE UNITED KINGDOM

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22/10/1422 October 2014 25/02/14 NO CHANGES

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/01/1428 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1428 January 2014 COMPANY NAME CHANGED PLATINAMAX LIMITED CERTIFICATE ISSUED ON 28/01/14

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16/12/1316 December 2013 DIRECTOR APPOINTED JUAN PABLO DALLMANN

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOERG DORMANN

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29/04/1329 April 2013 DIRECTOR APPOINTED JOERG MARTIN DORMANN

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25/02/1325 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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