KIMURA MANAGEMENT SERVICES LIMITED
Company number 08417786 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Liquidators' statement of receipts and payments to 2025-12-19 · 38 pages | View document |
| 25 Jul 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 · 3 pages | View document |
| 8 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 4 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jan 2025 | Resolutions · 1 page | View document |
| 4 Jan 2025 | Statement of affairs · 12 pages | View document |
| 4 Jan 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 · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of Simran Bedi as a director on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Sylvia Mary Solomon as a director on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Barry Ronald Horton as a secretary on 2024-11-12 · 1 page | View document |
| 6 Nov 2024 | Appointment of Simran Bedi as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Gurmeet Aman Bedi as a director on 2024-11-05 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Neil Stanley West as a director on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Kristofer Richard Tremaine as a director on 2024-10-31 · 1 page | View document |
| 25 Jul 2024 | Appointment of Ms Sylvia Mary Solomon as a director on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Appointment of Barry Ronald Horton as a secretary on 2024-07-25 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Mark James Gerard Wright as a director on 2024-06-05 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-25 with updates · 5 pages | View document |
| 19 Mar 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Simon Jackson as a director on 2024-01-25 · 1 page | View document |
| 29 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 10 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Simon Jackson on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Kristofer Richard Tremaine on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Mark James Gerard Wright on 2023-11-09 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr Simon Jackson as a director on 2023-10-18 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Kristofer Richard Tremaine on 2023-07-10 · 2 pages | View document |
| 17 Jul 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 · 1 page | View document |
| 17 Jul 2023 | Director's details changed for Mr Mark James Gerard Wright on 2023-07-10 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 10 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 26 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177860002 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Jul 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR GURMEET AMAN BEDI | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 19/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER RICHARD TREMAINE / 19/02/2019 | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / KIMURA CAPITAL LLP / 27/07/2018 | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 8 OLD JEWRY LONDON EC2R 8DN ENGLAND | View document |
| 27 Jul 2018 | PSC'S CHANGE OF PARTICULARS / KIMURA CAPITAL LLP / 27/07/2018 | View document |
| 27 Apr 2018 | ADOPT ARTICLES 11/04/2018 | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084177860002 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177860001 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 01/03/2018 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR MARK WRIGHT | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR MALCOLM CHARLES WRIGHT | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER RICHARD TREMAINE / 21/12/2015 | View document |
| 21 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084177860001 | View document |
| 27 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN DALLMANN | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 40-42 MIDDLESEX STREET LONDON E1 7EX | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER TREMAINE / 24/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PABLO DALLMANN / 24/03/2015 | View document |
| 24 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 23 BERKELEY SQUARE LONDON W1J 6HE UNITED KINGDOM | View document |
| 22 Oct 2014 | 25/02/14 NO CHANGES | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jan 2014 | COMPANY NAME CHANGED PLATINAMAX LIMITED CERTIFICATE ISSUED ON 28/01/14 | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOERG DORMANN | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED JUAN PABLO DALLMANN | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED JOERG MARTIN DORMANN | View document |
| 25 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |