Keren Kayemeth Leisrael Limited

Company Name	Keren Kayemeth Leisrael Limited
Company Status	Active
Company Number	00092825
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 1907 (112 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Moshe Yogev
Date of Birth	May 1951 (Born 68 years ago)
Nationality	Israeli
Status	Current
Appointed	01 November 1997(90 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Treasurer
Country of Residence	Israel
Correspondence Address	14 Hashaiarot Street Efrat 90435

Director Name	Carole Golding
Date of Birth	July 1940 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	23 July 2002(95 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Charity Director
Country of Residence	Israel
Correspondence Address	44 Hapalmach St Jerulsalem 92542 Israel

Director Name	Shamai Keinan
Date of Birth	June 1944 (Born 75 years ago)
Nationality	Israeli
Status	Current
Appointed	23 July 2002(95 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Director Organization Of Synag
Country of Residence	Israel
Correspondence Address	Hapisga 18 Jerusalem Israel

Secretary Name	Ayala Cohen
Nationality	British
Status	Current
Appointed	01 June 2009(102 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	14 Saknay Street Hod H'Sharon Israel

Director Name	Asher Aberjel
Date of Birth	March 1962 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Mayor
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Eliahu Aharoni
Date of Birth	March 1957 (Born 62 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Daniel Atar
Date of Birth	January 1958 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chairman
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Ofra Carmi
Date of Birth	November 1953 (Born 65 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Nisan Cialic
Date of Birth	October 1941 (Born 77 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Chaim Cohen
Date of Birth	February 1952 (Born 67 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Moshe Daboush
Date of Birth	August 1959 (Born 60 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Yosef Dagan
Date of Birth	July 1980 (Born 39 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Shlomo Deryi
Date of Birth	October 1960 (Born 58 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Yoav Ende
Date of Birth	June 1975 (Born 44 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Rabbi
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Nachi Eyal
Date of Birth	July 1962 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Hernan Felman
Date of Birth	February 1954 (Born 65 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Barbara Goldstein
Date of Birth	June 1942 (Born 77 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Deputy Ceo
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Ittamar Herman
Date of Birth	February 1954 (Born 65 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Daniel Jaffe
Date of Birth	May 1966 (Born 53 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Haim Katz
Date of Birth	October 1945 (Born 73 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Ofir Libstein
Date of Birth	August 1973 (Born 46 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Yair Lootsteen
Date of Birth	March 1960 (Born 59 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Ze'Ev Neuman
Date of Birth	December 1955 (Born 63 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Deputy Mayor
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Roy Shara'Bi
Date of Birth	January 1970 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Amir Shneider
Date of Birth	June 1981 (Born 38 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Dalia Tibon Lagziel
Date of Birth	July 1970 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Rany Tranin
Date of Birth	January 1944 (Born 75 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Maya Yaniv
Date of Birth	September 1981 (Born 37 years ago)
Nationality	Israeli
Status	Current
Appointed	07 March 2016(108 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Bat-Sheva Scwartz
Date of Birth	February 1943 (Born 76 years ago)
Nationality	Israeli
Status	Current
Appointed	02 May 2016(109 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Mauricio Balter
Date of Birth	July 1957 (Born 62 years ago)
Nationality	Israeli
Status	Current
Appointed	10 May 2017(110 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Rabbi
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Zvi Zvibel
Date of Birth	January 1951 (Born 68 years ago)
Nationality	Israeli
Status	Current
Appointed	07 August 2017(110 years, 4 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr David Breakstone
Date of Birth	March 1953 (Born 66 years ago)
Nationality	Israeli
Status	Current
Appointed	25 December 2017(110 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Deputy Chairman
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Daniel Cohen
Date of Birth	March 1989 (Born 30 years ago)
Nationality	Israeli
Status	Current
Appointed	25 January 2018(110 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Manager
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Emily Levi Shohat
Date of Birth	March 1948 (Born 71 years ago)
Nationality	Israeli
Status	Current
Appointed	11 July 2018(111 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Hai Adiv
Date of Birth	March 1954 (Born 65 years ago)
Nationality	Israeli
Status	Current
Appointed	11 July 2018(111 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Yossi Catrivas
Date of Birth	October 1965 (Born 53 years ago)
Nationality	Israeli
Status	Current
Appointed	16 September 2018(111 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Yigal Harari
Date of Birth	August 1957 (Born 62 years ago)
Nationality	Israeli
Status	Current
Appointed	16 September 2018(111 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Nili Nahuri
Date of Birth	December 1975 (Born 43 years ago)
Nationality	Israeli
Status	Current
Appointed	16 September 2018(111 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Michal Savil Darel
Date of Birth	February 1967 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	16 September 2018(111 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Matti Izhak
Date of Birth	June 1956 (Born 63 years ago)
Nationality	Israeli
Status	Current
Appointed	16 September 2018(111 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Adina Waltman
Date of Birth	November 1948 (Born 70 years ago)
Nationality	Israeli
Status	Current
Appointed	05 November 2018(111 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Mr Baal Sahadeo Basdeo
Nationality	British
Status	Resigned
Appointed	27 September 1991(84 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Secretary
Correspondence Address	163 Goodmayes Lane Goodmayes Ilford Essex IG3 9PW

Secretary Name	Andrew Stephen Bowman
Nationality	British
Status	Resigned
Appointed	30 April 1993(86 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 1996)
Role	Secretary
Correspondence Address	1a Badminton Close Borehamwood Hertfordshire WD6 1UL

Location

Registered Address	CH. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (1 year, 4 months ago)
Next Accounts Due	31 December 2019 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2018 (7 months, 3 weeks ago)
Next Return Due	14 January 2020 (4 months, 3 weeks from now)

Filing History

1 June 2017	Termination of appointment of Zvi Graetz as a director on 21 May 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 June 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 May 2016	Termination of appointment of Tirtza Rubinsky as a director on 2 May 2016 (1 page)
23 May 2016	Appointment of Tirtza Rubinsky as a director on 7 March 2016 (2 pages)
19 May 2016	Director's details changed for Dalia Tibon Labziel on 7 March 2016 (2 pages)
19 May 2016	Appointment of Rany Tranin as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Dalia Tibon Labziel as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Ze'ev Neuman as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Dr Uzi Landau as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Maya Yaniv as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Oliver Worth as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Amir Shneider as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Roy Shara'bi as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Bat-Sheva Scwartz as a director on 2 May 2016 (2 pages)
19 May 2016	Appointment of Na'ama Schultz as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Eliayhu Sasson as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Nachi Eyal as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Yosef Dagan as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Yair Lootsteen as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Ofir Libstein as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Jeremy Kurnedz as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Haim Katz as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Daniel Jaffe as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Ittamar Herman as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Zvi Graetz as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Barbara Goldstein as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Hernan Felman as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Yoav Ende as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Shlomo Deryi as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Moshe Daboush as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Chaim Cohen as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Nisan Cialic as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Ofra Carmi as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Daniel Atar as a director on 7 March 2016 (2 pages)
19 May 2016	Appointment of Eliahu Aharoni as a director on 7 March 2016 (2 pages)
19 May 2016	Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page)
19 May 2016	Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page)
19 May 2016	Appointment of Asher Aberjel as a director on 7 March 2016 (2 pages)
19 May 2016	Termination of appointment of Alon Tal as a director on 2 May 2016 (1 page)
19 May 2016	Termination of appointment of Mathew Sperber as a director on 2 May 2016 (1 page)
19 May 2016	Termination of appointment of Eilon Schwartz as a director on 2 May 2016 (1 page)
19 May 2016	Termination of appointment of David Michael Miron Wapner as a director on 2 May 2016 (1 page)
19 May 2016	Termination of appointment of Menachem Leibovic as a director on 2 May 2016 (1 page)
19 May 2016	Termination of appointment of Arieh Edelheit as a director on 2 May 2016 (1 page)
19 May 2016	Annual return made up to 31 December 2015 no member list (14 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (2 pages)
29 January 2015	Director's details changed for Dr Alon Tal on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Carole Golding on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Eilon Schwartz on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Moshe Yogev on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Michael Nitzan on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Shulamith Yaish on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Eli Eyal on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for David Michael Miron Wapner on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mathew Sperber on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Menachem Leibovic on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Shamai Keinan on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Arieh Edelheit on 29 January 2015 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 no member list (14 pages)
29 January 2015	Registered office address changed from C/O Ch Hansmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 29 January 2015 (1 page)
19 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 (24 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 January 2013	Annual return made up to 31 December 2012 (24 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 April 2012	Annual return made up to 31 December 2011 (24 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 February 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 February 2011	Annual return made up to 31 December 2010 (24 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 May 2010	Annual return made up to 31 December 2009 (24 pages)
13 May 2010	Appointment of Ayala Cohen as a secretary (2 pages)
13 May 2010	Termination of appointment of Rama Hefetz as a secretary (1 page)
18 May 2009	Full accounts made up to 31 March 2008 (10 pages)
14 May 2009	Annual return made up to 31/12/08 (9 pages)
13 May 2008	Registered office changed on 13/05/2008 from, c/o ch hausmann & co, 104A park street london, W1K 6NG (1 page)
4 March 2008	Full accounts made up to 31 March 2007 (10 pages)
8 February 2008	Annual return made up to 31/12/07 (9 pages)
11 May 2007	Full accounts made up to 31 March 2006 (8 pages)
22 February 2007	New secretary appointed (2 pages)
29 January 2007	Annual return made up to 24/12/06 (15 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Secretary resigned (1 page)
7 February 2006	Full accounts made up to 31 March 2005 (8 pages)
19 January 2006	Annual return made up to 31/12/05 (15 pages)
18 April 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
6 May 2004	Full accounts made up to 31 March 2003 (9 pages)
12 March 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
11 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
31 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Annual return made up to 31/12/02 363(287) ‐ Registered office changed on 26/02/03 363(288) ‐ Director resigned (16 pages)
4 February 2003	Full accounts made up to 31 March 2002 (8 pages)
9 May 2002	Annual return made up to 31/12/01 (12 pages)
22 March 2002	Full accounts made up to 31 March 2001 (7 pages)
13 April 2001	Annual return made up to 31/12/00 (12 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
16 February 2001	Amended full accounts made up to 31 March 1999 (7 pages)
14 February 2001	Full accounts made up to 31 March 1999 (7 pages)
14 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 January 2001	Auditor's resignation (1 page)
13 April 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 1A accommodation road, london, NW11 8ED (1 page)
18 August 1999	New director appointed (2 pages)
28 May 1999	Annual return made up to 31/12/98 (18 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (2 pages)
13 April 1999	Full accounts made up to 31 March 1998 (6 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Registered office changed on 14/03/99 from: 58-70 edgeware way, edgeware, middlesex, HA8 8GQ (1 page)
23 February 1998	Full accounts made up to 31 March 1997 (6 pages)
27 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: harold poster house, kingsbury circle, london NW9 9SP (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Annual return made up to 31/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (2 pages)
17 May 1996	Secretary resigned (1 page)
28 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Annual return made up to 31/12/95 (14 pages)
17 March 1995	Full accounts made up to 31 March 1994 (6 pages)
7 October 1921	Company name changed\certificate issued on 07/10/21 (4 pages)
8 April 1907	Certificate of incorporation (1 page)

Keren Kayemeth Leisrael Limited

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