KIERBA MANAGEMENT LIMITED

Company Documents

DateDescription
03/03/223 March 2022 Application to strike the company off the register

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14/08/2014 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 7 ISAAC WAY SANCTUARY STREET LONDON SE1 1EE ENGLAND

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR APPOINTED MR JAMES PATRICK HAUGHEY

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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22/03/1622 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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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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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/05/1413 May 2014 Annual return made up to 25 February 2014 with full list of shareholders

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/03/136 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/05/1211 May 2012 Annual return made up to 25 February 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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30/03/1130 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN HAUGHEY

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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29/10/1029 October 2010 DIRECTOR APPOINTED BARBARA ANASTASIA HAUGHEY

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14/05/1014 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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09/06/099 June 2009 DIRECTOR APPOINTED KIERAN JAMES HAUGHEY

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09/06/099 June 2009 SECRETARY APPOINTED BARBARA ANASTASIA HAUGHEY

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07/02/097 February 2009 APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED

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07/02/097 February 2009 APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED

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07/02/097 February 2009 APPOINTMENT TERMINATED DIRECTOR PHILIPPA MUWANGA

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28/01/0928 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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