KNIGHTSBRIDGE HERITABLE ESTATES LTD.

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Company Documents

DateDescription
31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3263680006

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3263680007

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/07/136 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3263680007

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3263680006

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR HUMAYUN REZA

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17/12/1217 December 2012 SECRETARY APPOINTED HUMAYUN REZA

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/07/1224 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0831 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/0815 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR APPOINTED MAJID HOMAYOUN-VALIANI

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02/06/082 June 2008 DIRECTOR APPOINTED HUMAYJN REZA

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12/07/0712 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0712 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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