London
EC3M 3BY
Director Name | Mr Reeken Patel |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Nicholas Ian Hutton-Penman |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2019(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Mrs Angela Gordon |
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Status | Current |
Appointed | 01 November 2020(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Alexander Matthew Wenham Shaw |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(19 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 4 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Edward George Creasy |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 2010) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 106 Fenchurch Street London EC3M 5NR |
Director Name | Keith Grant |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 October 2004) |
Role | Secretary |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Secretary Name | Keith Grant |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 July 2010) |
Role | Secretary |
Correspondence Address | 106 Fenchurch Street London EC3M 5NR |
Director Name | Mr Robert Daniel Chase |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Corringham Road Golders Green London NW11 7BS |
Director Name | Mr Peter Colin Frank Haynes |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 Fenchurch Street London EC3M 5NR |
Director Name | Mrs Marion Anne Madden |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 October 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Denmark Villas Hove BN3 3TD |
Director Name | Mr Charles Anthony Stapleton Franks |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Richard Charles William Lewis |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Robert Daniel Chase |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2009(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 April 2014) |
Role | Lloyds Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 106 Fenchurch Street London EC3M 5NR |
Secretary Name | Philip Arthur Victor Selim Osman |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2010(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 March 2012) |
Role | Company Director |
Correspondence Address | 106 Fenchurch Street London EC3M 5NR |
Director Name | Harutoshi Tagaya |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 March 2011(6 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Fenchurch Street London EC3M 5NR |
Director Name | Mr Takayuki Sumi |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2011(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 June 2015) |
Role | Chief Executive Officer |
Country of Residence | Japan |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Fiona Jane Molloy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(8 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 October 2020) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr James William Dover |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 September 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Ms Denise Garland |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Paul Michael Culham |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Brad Terry Irick |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 2019(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 2004(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | www.kilngroup.com/ |
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Telephone | 020 78869000 |
Telephone region | London |
Registered Address | 20 Fenchurch Street London EC3M 3BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £61,592,000 |
Net Worth | £58,000 |
Cash | £1,913,000 |
Current Liabilities | £30,937,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 21 May 2024 (1 month from now) |
10 November 2020 | Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages) |
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10 November 2020 | Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page) |
29 September 2020 | Full accounts made up to 31 December 2019 (25 pages) |
20 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
18 February 2020 | Director's details changed for Mr Brad Terry Irick on 1 February 2020 (2 pages) |
24 January 2020 | Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019 (1 page) |
3 December 2019 | Appointment of Mr Brad Terry Irick as a director on 26 November 2019 (2 pages) |
3 December 2019 | Appointment of Mr Nicholas Ian Hutton-Penman as a director on 26 November 2019 (2 pages) |
31 October 2019 | Termination of appointment of Paul Michael Culham as a director on 30 September 2019 (1 page) |
5 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
14 June 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
8 October 2018 | Appointment of Mr Reeken Patel as a director on 1 October 2018 (2 pages) |
3 October 2018 | Termination of appointment of James William Dover as a director on 30 September 2018 (1 page) |
30 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
15 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
9 May 2018 | Appointment of Mrs Anna Mcnamara as a director on 27 April 2018 (2 pages) |
10 January 2018 | Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages) |
10 January 2018 | Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages) |
9 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
9 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (23 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (23 pages) |
2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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20 April 2016 | Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016 (1 page) |
20 April 2016 | Appointment of Mr Paul Michael Culham as a director on 1 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Paul Michael Culham as a director on 1 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016 (1 page) |
29 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
29 June 2015 | Termination of appointment of Takayuki Sumi as a director on 16 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Takayuki Sumi as a director on 16 June 2015 (1 page) |
2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Director's details changed for Ms Denise Garland on 2 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Mr Takayuki Sumi on 2 June 2015 (2 pages) |
2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Director's details changed for Mr Takayuki Sumi on 2 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Ms Denise Garland on 2 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Ms Denise Garland on 2 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Mr Takayuki Sumi on 2 June 2015 (2 pages) |
7 November 2014 | Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page) |
25 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
25 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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24 April 2014 | Termination of appointment of Robert Chase as a director (2 pages) |
24 April 2014 | Termination of appointment of Robert Chase as a director (2 pages) |
18 September 2013 | Director's details changed for Ms Denise Garland on 1 September 2013 (3 pages) |
18 September 2013 | Director's details changed for Ms Denise Garland on 1 September 2013 (3 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (7 pages) |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (7 pages) |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (7 pages) |
19 November 2012 | Appointment of Ms Denise Garland as a director (3 pages) |
19 November 2012 | Appointment of Ms Denise Garland as a director (3 pages) |
19 November 2012 | Appointment of James William Dover as a director (3 pages) |
19 November 2012 | Appointment of James William Dover as a director (3 pages) |
14 June 2012 | Appointment of Fiona Jane Molloy as a secretary (3 pages) |
14 June 2012 | Termination of appointment of Philip Osman as a secretary (2 pages) |
14 June 2012 | Termination of appointment of Philip Osman as a secretary (2 pages) |
14 June 2012 | Appointment of Fiona Jane Molloy as a secretary (3 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Secretary's details changed for Philip Arthur Victor Selim Osman on 14 May 2012 (1 page) |
1 June 2012 | Secretary's details changed for Philip Arthur Victor Selim Osman on 14 May 2012 (1 page) |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
17 August 2011 | Appointment of Takayuki Sumi as a director (3 pages) |
17 August 2011 | Termination of appointment of Harutoshi Tagaya as a director (2 pages) |
17 August 2011 | Termination of appointment of Harutoshi Tagaya as a director (2 pages) |
17 August 2011 | Appointment of Takayuki Sumi as a director (3 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Appointment of Harutoshi Tagaya as a director (3 pages) |
4 April 2011 | Appointment of Harutoshi Tagaya as a director (3 pages) |
19 January 2011 | Termination of appointment of Edward Creasy as a director (2 pages) |
19 January 2011 | Termination of appointment of Edward Creasy as a director (2 pages) |
20 October 2010 | Change of name notice (2 pages) |
20 October 2010 | Company name changed kiln insurance services LIMITED\certificate issued on 20/10/10
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20 October 2010 | Company name changed kiln insurance services LIMITED\certificate issued on 20/10/10
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20 October 2010 | Change of name notice (2 pages) |
12 October 2010 | Director's details changed for Richard Charles William Lewis on 16 September 2010 (3 pages) |
12 October 2010 | Director's details changed for Richard Charles William Lewis on 16 September 2010 (3 pages) |
2 September 2010 | Appointment of Philip Arthur Victor Selim Osman as a secretary (3 pages) |
2 September 2010 | Appointment of Philip Arthur Victor Selim Osman as a secretary (3 pages) |
2 September 2010 | Termination of appointment of Keith Grant as a secretary (2 pages) |
2 September 2010 | Termination of appointment of Keith Grant as a secretary (2 pages) |
10 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
10 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Termination of appointment of Peter Haynes as a director (1 page) |
12 April 2010 | Termination of appointment of Peter Haynes as a director (1 page) |
13 November 2009 | Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Peter Colin Frank Haynes on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Edward George Creasy on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Robert Daniel Chase on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Peter Colin Frank Haynes on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Edward George Creasy on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Keith Grant on 1 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Keith Grant on 1 November 2009 (1 page) |
13 November 2009 | Director's details changed for Peter Colin Frank Haynes on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Edward George Creasy on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Robert Daniel Chase on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Robert Daniel Chase on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Keith Grant on 1 November 2009 (1 page) |
15 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
13 September 2009 | Director appointed robert daniel chase (3 pages) |
13 September 2009 | Director appointed robert daniel chase (3 pages) |
22 July 2009 | Appointment terminated director robert chase (1 page) |
22 July 2009 | Director appointed richard charles william lewis (2 pages) |
22 July 2009 | Director appointed richard charles william lewis (2 pages) |
22 July 2009 | Appointment terminated director robert chase (1 page) |
26 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
26 June 2009 | Appointment terminated director marion madden (1 page) |
26 June 2009 | Appointment terminated director marion madden (1 page) |
26 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
15 October 2008 | Director's change of particulars / peter haynes / 01/10/2008 (1 page) |
15 October 2008 | Director's change of particulars / peter haynes / 01/10/2008 (1 page) |
4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
8 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
8 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
1 April 2008 | Director appointed charles anthony stapleton franks (3 pages) |
1 April 2008 | Director appointed charles anthony stapleton franks (3 pages) |
10 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Director's particulars changed (1 page) |
29 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
29 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
7 June 2007 | Return made up to 07/05/07; full list of members (3 pages) |
7 June 2007 | Return made up to 07/05/07; full list of members (3 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
30 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
30 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
17 March 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
17 March 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
17 June 2005 | Return made up to 07/05/05; full list of members (8 pages) |
17 June 2005 | Return made up to 07/05/05; full list of members (8 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
29 November 2004 | Company name changed combatstar LIMITED\certificate issued on 29/11/04 (3 pages) |
29 November 2004 | Company name changed combatstar LIMITED\certificate issued on 29/11/04 (3 pages) |
15 July 2004 | New secretary appointed;new director appointed (2 pages) |
15 July 2004 | New director appointed (3 pages) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB (1 page) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (3 pages) |
15 July 2004 | New secretary appointed;new director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB (1 page) |
7 May 2004 | Incorporation (11 pages) |
7 May 2004 | Incorporation (11 pages) |