KUBERA WEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 15/03/2315 March 2023 | Director's details changed for Mr Graeme John Cowie on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 07/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 07/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1828 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 22444 |
| 13/02/1813 February 2018 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE UNITED KINGDOM |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN COWIE / 12/02/2018 |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 12/02/2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 39 HIGH STREET PINNER, MIDDX ENGLAND HA5 5PJ |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 12/02/2018 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED GRAEME JOHN COWIE |
| 18/07/1318 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 01/01/2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 10-12 LOVE LANE PINNER MIDDLESEX HA5 3EF UNITED KINGDOM |
| 27/07/1227 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 01/02/2012 |
| 25/11/1125 November 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 02/09/112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/09/112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/09/112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 02/09/112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/09/112 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 02/09/112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/09/112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 01/09/111 September 2011 | SAIL ADDRESS CREATED |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/09/101 September 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 37 WARREN STREET LONDON W1T 6AD |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 26/11/2009 |
| 16/06/0916 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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