KKW PENSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 11/01/2411 January 2024 | Application to strike the company off the register |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 05/02/205 February 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/07/1924 July 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WATKISS |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKMAN |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 8TH FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX UNITED KINGDOM |
| 09/12/119 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR ANDREW JOHN BLACKMAN |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAM PETTITT |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL GODDARD |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR ROBERT DESMOND PERRY |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 15 BATHGATE ROAD WIMBLEDON LONDON SW19 5PW |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 26/05/1026 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 13/08/0913 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY TESSA WATKISS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / TESSA MANTLE / 31/03/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | COMPANY NAME CHANGED FREMANTLE PENSION SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/04/99 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | S252 DISP LAYING ACC 07/04/98 |
| 21/05/9821 May 1998 | S386 DISP APP AUDS 07/04/98 |
| 21/05/9821 May 1998 | S366A DISP HOLDING AGM 07/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 120 EAST STREET LONDON N1 6AA |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED PANLINE LIMITED CERTIFICATE ISSUED ON 23/04/91 |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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