KAIZEN SURVEILLANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Full accounts made up to 2024-01-31 |
| 11/12/2411 December 2024 | Details changed for an overseas company - Ground Floor, Picquerel House La Route Du Picquerel, St. Sampson, GY2 4SD, Guernsey |
| 08/07/248 July 2024 | Details changed for a UK establishment - BR016326 Address Change 12 groveland court, london, EC4M 9EH,2024-06-03 |
| 26/02/2426 February 2024 | Full accounts made up to 2023-01-31 |
| 04/09/234 September 2023 | Alteration of constitutional documents on 2023-05-24 |
| 04/09/234 September 2023 | Details changed for an overseas company - 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey |
| 04/09/234 September 2023 | Miscellaneous |
| 28/07/2328 July 2023 | Termination of appointment of Imperium Company Secretarial Services (Jersey) Limited as secretary on 2023-05-24 |
| 28/07/2328 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 |
| 28/07/2328 July 2023 | Change of registered name of an overseas company on 2023-07-15 from Red deer (jersey) LTD |
| 16/02/2316 February 2023 | Appointment of Daro Crispini as a director on 2022-11-28 |
| 14/02/2314 February 2023 | Termination of appointment of Crestbridge Family Office Services Limited as secretary on 2022-11-28 |
| 30/01/2330 January 2023 | Termination of appointment of Jonathan Grondin Beebe as a director on 2022-11-28 |
| 30/01/2330 January 2023 | Appointment of Imperium Company Secretarial Services (Jersey) Limited as a secretary on 2022-11-28 |
| 30/01/2330 January 2023 | Details changed for an overseas company - 47 Esplanade, St Helier, JE1 0BD, Jersey |
| 30/01/2330 January 2023 | Details changed for a UK establishment - BR016326 Address Change 7TH floor south block, 55 baker street, london,2022-11-28 |
| 30/01/2330 January 2023 | Termination of appointment of Hilton Darren Nathanson as a director on 2022-11-28 |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Appointment of Jonathan Grondin Beebe as a director on 2021-04-21 |
| 30/09/2230 September 2022 | Termination of appointment of Douglas Michael Atkin as a director on 2021-04-21 |
| 21/04/2221 April 2022 | Full accounts made up to 2020-12-31 |
| 14/04/2014 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | TRANSACTION OSTM03- BR016326 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2018 LUKE ALEXANDER DUBRIDGE |
| 14/08/1814 August 2018 | TRANSACTION OSAP05- BR016326 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2018 HENRY JAMES PRICE -- ADDRESS: 7TH FLOOR,SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STICKLAND |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CHANGE OF ADDRESS 04/09/17 LA MOTTE CHAMBERS, ST HELIER, JERSEY, JE1 1PB |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINER |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED JAMES FRANCIS STICKLAND |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/12/1620 December 2016 | TRANSACTION OSAP05- BR016326 PERSON AUTHORISED TO REPRESENT APPOINTED 09/12/2016 LUKE ALEXANDER OUBRIDGE -- ADDRESS: 7TH FLOOR SOUTH BLOCK 55 BAKER STREET, LONDON, W1U 8EW, UK |
| 20/12/1620 December 2016 | TRANSACTION OSTM03- BR016326 PERSON AUTHORISED TO REPRESENT TERMINATED 09/12/2016 JAMES FRANCIS STICKLAND |
| 30/11/1630 November 2016 | ALTN CONSTITUTIONAL DOC 30/09/2016 |
| 30/11/1630 November 2016 | ALTN CONSTITUTIONAL DOC 02/11/2016 |
| 09/11/169 November 2016 | TRANSACTION OSAP05- BR016326 PERSON AUTHORISED TO REPRESENT APPOINTED 13/09/2016 JAMES FRANCIS STICKLAND -- ADDRESS: 7TH FLOOR SOUTH BLOCK 55 BAKER STREET, LONDON, W1U 8EW, UK |
| 10/08/1610 August 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON DARREN NATHANSON / 25/01/2016 |
| 10/08/1610 August 2016 | ALTN CONSTITUTIONAL DOC 15/05/2013 |
| 10/08/1610 August 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP VINER / 25/01/2016 |
| 15/02/1615 February 2016 | BR016326 ADDRESS CHANGE 25/01/16 11-12 ST. JAMES'S SQUARE, 4TH FLOOR, LONDON, SW1Y 4LB, UNITED KINGDOM |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR NICHOLAS PHILIP VINER |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS TUGENDHAT |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINER |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM CARVOSSO |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR DONAL THOMAS SMITH |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR HILTON DARREN NATHANSON |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED DOUGLAS MICHAEL ATKIN |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR NICHOLAS PHILIP VINER |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED DUNCAN RICHARD CALAM |
| 11/10/1311 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED TIM CARVOSSO |
| 04/09/134 September 2013 | DIRECTOR APPOINTED ANGUS GEORGE HARRY TUGENDHAT |
| 12/06/1312 June 2013 | TRANSACTION OSTM03- BR016326 PERSON AUTHORISED TO ACCEPT TERMINATED 30/05/2013 NAOMI JESSIMAN |
| 12/06/1312 June 2013 | TRANSACTION OSTM03- BR016326 PERSON AUTHORISED TO REPRESENT TERMINATED 30/05/2013 NEIL BEDDOE |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MORIN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER |
| 19/03/1319 March 2013 | BR016326 PA APPOINTED JESSIMAN NAOMI 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOMSW1Y 4LB |
| 19/03/1319 March 2013 | INITIAL BRANCH REGISTRATION |
| 19/03/1319 March 2013 | BR016326 PR APPOINTED BEDDOE NEIL 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOMSW1Y 4LB |
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