KONTIKI CAPITAL MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Full accounts made up to 2024-12-31

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03/02/253 February 2025 Change of details for Mr Gregard Knutsoen Heje as a person with significant control on 2025-02-01

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23/01/2523 January 2025 Director's details changed for Antonella Maria Caroline Banszky Von Ambroz on 2020-12-01

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23/01/2523 January 2025 Confirmation statement made on 2025-01-22 with no updates

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30/03/2430 March 2024 Full accounts made up to 2023-12-31

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02/02/242 February 2024 Change of details for Mr Gregard Knutsoen Heje as a person with significant control on 2023-08-01

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02/02/242 February 2024 Confirmation statement made on 2024-01-22 with no updates

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27/07/2327 July 2023 Full accounts made up to 2022-12-31

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27/07/2327 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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03/02/233 February 2023 Confirmation statement made on 2023-01-22 with no updates

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02/02/232 February 2023 Change of details for Mr Gregard Knutsoen Heje as a person with significant control on 2022-11-01

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26/01/2226 January 2022 Confirmation statement made on 2022-01-22 with no updates

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24/06/2124 June 2021 Full accounts made up to 2020-12-31

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10/08/2010 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR GREGARD KNUTSOEN HEJE / 20/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGARD KNUTSOEN HEJE / 20/06/2020

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05/03/205 March 2020 DIRECTOR APPOINTED ANTONELLA MARIA CAROLINE BANSZKY VON AMBROZ

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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22/01/2022 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR GREGARD KNUTSOEN HEJE / 21/01/2020

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGARD KNUTSOEN HEJE / 21/01/2020

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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21/11/1921 November 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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21/11/1921 November 2019 DIRECTOR APPOINTED MR GREGARD KNUTSOEN HEJE

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGARD KNUTSOEN HEJE

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21/11/1921 November 2019 CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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18/11/1918 November 2019 COMPANY NAME CHANGED STATUSGLEN LIMITED CERTIFICATE ISSUED ON 18/11/19

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18/11/1918 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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