| Company Name | Kempis Asset Management Limited |
|---|---|
| Director | Robert Andrew Sargent |
| Company Status | Liquidation |
| Company Number | 08523853 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
| Previous Names | Kempis Asset Management Limited and Kempis Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Andrew Sargent |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Wellington House 209-217 Hampton Hill Middlesex TW12 1NP |
| Director Name | Mrs Jana Waring |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP |
Location
| Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 102 at £1 | Robert Sargent 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 14 August 2016 (overdue) |
|---|
Filing History
| 2 August 2023 | Liquidators' statement of receipts and payments to 23 May 2023 (19 pages) |
|---|---|
| 18 July 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022 (2 pages) |
| 2 August 2021 | Liquidators' statement of receipts and payments to 23 May 2020 (18 pages) |
| 1 August 2019 | Liquidators' statement of receipts and payments to 23 May 2019 (14 pages) |
| 29 July 2018 | Liquidators' statement of receipts and payments to 23 May 2018 (15 pages) |
| 27 July 2017 | Liquidators' statement of receipts and payments to 23 May 2017 (14 pages) |
| 27 July 2017 | Liquidators' statement of receipts and payments to 23 May 2017 (14 pages) |
| 28 June 2016 | Statement of affairs with form 4.19 (10 pages) |
| 28 June 2016 | Statement of affairs with form 4.19 (10 pages) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2016 | Registered office address changed from C/O Penningtons Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to 25 Moorgate London EC2R 6AY on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from C/O Penningtons Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to 25 Moorgate London EC2R 6AY on 25 May 2016 (1 page) |
| 14 September 2015 | Company name changed kempis capital LIMITED\certificate issued on 14/09/15
|
| 14 September 2015 | Company name changed kempis capital LIMITED\certificate issued on 14/09/15
|
| 11 September 2015 | Company name changed kempis asset management LIMITED\certificate issued on 11/09/15
|
| 11 September 2015 | Company name changed kempis asset management LIMITED\certificate issued on 11/09/15
|
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (3 pages) |
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Termination of appointment of Jana Waring as a director on 2 July 2014 (1 page) |
| 25 July 2014 | Appointment of Mr Robert Andrew Sargent as a director (2 pages) |
| 25 July 2014 | Termination of appointment of Jana Waring as a director on 2 July 2014 (1 page) |
| 25 July 2014 | Appointment of Mr Robert Andrew Sargent as a director (2 pages) |
| 25 July 2014 | Termination of appointment of Jana Waring as a director on 2 July 2014 (1 page) |
| 16 July 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 16 July 2014 | Termination of appointment of Jana Waring as a director on 2 July 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG United Kingdom to Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP on 16 July 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG United Kingdom to Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP on 16 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mr Robert Andrew Sargent as a director on 1 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Mr Robert Andrew Sargent as a director on 1 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Mr Robert Andrew Sargent as a director on 1 July 2014 (3 pages) |
| 16 July 2014 | Termination of appointment of Jana Waring as a director on 2 July 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Jana Waring as a director on 2 July 2014 (2 pages) |
| 16 July 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 10 May 2013 | Incorporation
|
| 10 May 2013 | Incorporation
|