KRM22 MARKET SURVEILLANCE LIMITED
Company number 10754403 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 7 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Oct 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 27 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 27 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Oct 2023 | Resolutions · 1 page | View document |
| 27 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Registered office address changed from 5 Ireland Yard London EC4V 5EH United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hert AL4 8AN on 2023-10-24 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Stephen Casner as a director on 2023-09-25 · 1 page | View document |
| 3 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 3 Aug 2023 | PARENT_ACC · 85 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 20 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2023 | Satisfaction of charge 107544030001 in full · 1 page | View document |
| 10 May 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 13 Jan 2022 | Appointment of Mr Stephen Casner as a director on 2022-01-11 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Thomas Keith Todd as a director on 2022-01-11 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mr Kim Madoc Suter as a director on 2022-01-11 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Apr 2020 | CESSATION OF CINNOBER FINANCIAL TECHNOLOGY AB AS A PSC | View document |
| 22 Apr 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 1294739 | View document |
| 22 Apr 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 3236697 | View document |
| 22 Apr 2020 | PSC'S CHANGE OF PARTICULARS / KRM22 CENTRAL LTD / 16/04/2020 | View document |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 23/07/2019 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LENARDOS | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOODWIN | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 14 Nov 2018 | SECRETARY APPOINTED MR KIM SUTER | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / KRM22 CENTRAL LTD / 16/08/2018 | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR PETER KARTER LENARDOS | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA AUGUSTSSON | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 17 Jul 2018 | REPLACEMENT OF AUDITORS 25/06/2018 | View document |
| 16 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jul 2018 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2018 | ADOPT ARTICLES 05/06/2018 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS BENDIXEN | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRM22 CENTRAL LTD | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / CINNOBER FINANCIAL TECHNOLOGY AB / 05/06/2018 | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR THOMAS KEITH TODD | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NINNI PRAMDELL | View document |
| 22 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MS NINNI MARIE PRAMDELL | View document |
| 19 Dec 2017 | COMPANY NAME CHANGED CINNOBER SURVEILLANCE LTD CERTIFICATE ISSUED ON 19/12/17 | View document |
| 24 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017 | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINNOBER FINANCIAL TECHNOLOGY AB | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR ALASTAIR IAN GOODWIN | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR LARS THOMAS BENDIXEN | View document |
| 4 May 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 4 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |