KIMURA MANAGEMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 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 |
| 08/05/258 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/01/254 January 2025 | Resolutions |
| 04/01/254 January 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 |
| 04/01/254 January 2025 | Appointment of a voluntary liquidator |
| 04/01/254 January 2025 | Statement of affairs |
| 12/11/2412 November 2024 | Termination of appointment of Barry Ronald Horton as a secretary on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Simran Bedi as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Sylvia Mary Solomon as a director on 2024-11-12 |
| 06/11/246 November 2024 | Appointment of Simran Bedi as a director on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Gurmeet Aman Bedi as a director on 2024-11-05 |
| 04/11/244 November 2024 | Appointment of Mr Neil Stanley West as a director on 2024-10-31 |
| 04/11/244 November 2024 | Termination of appointment of Kristofer Richard Tremaine as a director on 2024-10-31 |
| 25/07/2425 July 2024 | Appointment of Barry Ronald Horton as a secretary on 2024-07-25 |
| 25/07/2425 July 2024 | Appointment of Ms Sylvia Mary Solomon as a director on 2024-07-25 |
| 06/06/246 June 2024 | Termination of appointment of Mark James Gerard Wright as a director on 2024-06-05 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 19/03/2419 March 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 29/01/2429 January 2024 | Termination of appointment of Simon Jackson as a director on 2024-01-25 |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 09/11/239 November 2023 | Director's details changed for Mr Mark James Gerard Wright on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Simon Jackson on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Kristofer Richard Tremaine on 2023-11-09 |
| 25/10/2325 October 2023 | Appointment of Mr Simon Jackson as a director on 2023-10-18 |
| 17/07/2317 July 2023 | Director's details changed for Mr Kristofer Richard Tremaine on 2023-07-10 |
| 17/07/2317 July 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 |
| 17/07/2317 July 2023 | Director's details changed for Mr Mark James Gerard Wright on 2023-07-10 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177860002 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR GURMEET AMAN BEDI |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER RICHARD TREMAINE / 19/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 19/02/2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / KIMURA CAPITAL LLP / 27/07/2018 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / KIMURA CAPITAL LLP / 27/07/2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 8 OLD JEWRY LONDON EC2R 8DN ENGLAND |
| 27/04/1827 April 2018 | ADOPT ARTICLES 11/04/2018 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084177860002 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 01/03/2018 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177860001 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR MARK WRIGHT |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MALCOLM CHARLES WRIGHT |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/11/1614 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 21/03/1621 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER RICHARD TREMAINE / 21/12/2015 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084177860001 |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN DALLMANN |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 40-42 MIDDLESEX STREET LONDON E1 7EX |
| 24/03/1524 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PABLO DALLMANN / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFER TREMAINE / 24/03/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 23 BERKELEY SQUARE LONDON W1J 6HE UNITED KINGDOM |
| 22/10/1422 October 2014 | 25/02/14 NO CHANGES |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/01/1428 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED PLATINAMAX LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED JUAN PABLO DALLMANN |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOERG DORMANN |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED JOERG MARTIN DORMANN |
| 25/02/1325 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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