KINGFISHER ASSET MANAGEMENT LTD

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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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10/02/2510 February 2025 Application to strike the company off the register

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03/12/243 December 2024 Total exemption full accounts made up to 2024-04-04

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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08/11/248 November 2024 Notification of Alan Pope as a person with significant control on 2024-11-07

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08/11/248 November 2024 Change of details for Miss Charlotte Elizabeth Mary Wallace as a person with significant control on 2024-11-07

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with updates

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04/04/244 April 2024 Annual accounts for year ending 04 Apr 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-04-04

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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04/04/234 April 2023 Annual accounts for year ending 04 Apr 2023

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-04-04

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06/10/226 October 2022 Second filing of Confirmation Statement dated 2020-09-18

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06/10/226 October 2022 Second filing of Confirmation Statement dated 2018-09-18

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03/10/223 October 2022 Notification of Charlotte Elizabeth Mary Wallace as a person with significant control on 2016-04-22

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03/10/223 October 2022 Cessation of Stuart Smith Wallace as a person with significant control on 2020-06-23

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03/10/223 October 2022 Change of details for Miss Charlotte Elizabeth Mary Wallace as a person with significant control on 2020-06-23

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23/09/2223 September 2022 Confirmation statement made on 2022-09-18 with no updates

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04/04/224 April 2022 Annual accounts for year ending 04 Apr 2022

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04/04/214 April 2021 Annual accounts for year ending 04 Apr 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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21/09/2021 September 2020 Confirmation statement made on 2020-09-18 with no updates

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE

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04/04/204 April 2020 Annual accounts for year ending 04 Apr 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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04/04/194 April 2019 Annual accounts for year ending 04 Apr 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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04/04/184 April 2018 Annual accounts for year ending 04 Apr 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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04/04/174 April 2017 Annual accounts for year ending 04 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 4 April 2016

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13/10/1613 October 2016 Confirmation statement made on 2016-09-18 with updates

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH MARY WALLACE

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WALLACE

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN WALLACE

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04/04/164 April 2016 Annual accounts for year ending 04 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 4 April 2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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04/04/154 April 2015 Annual accounts for year ending 04 Apr 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 4 April 2014

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13/10/1413 October 2014 PREVSHO FROM 30/09/2014 TO 04/04/2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts for year ending 04 Apr 2014

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18/09/1318 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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