London
W1G 9YQ
Director Name | Mr Thomas Martin Kardos |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 13 August 2014(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 5 Welbeck Street London W1G 9YQ |
Director Name | Antonio Renom Arboix |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 September 2014(1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 March 2018) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 5 Welbeck Street London W1G 9YQ |
Director Name | Alicia Arboix Vicente |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 September 2014(1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 February 2020) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 5 Welbeck Street London W1G 9YQ |
Director Name | Mr Eduard Renom Arboix |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 19 March 2018(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 February 2020) |
Role | Analyst |
Country of Residence | Spain |
Correspondence Address | 5 Welbeck Street London W1G 9YQ |
Registered Address | 5 Welbeck Street London W1G 9YQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 August 2023 (9 months, 1 week ago) |
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Next Return Due | 27 August 2024 (3 months, 1 week from now) |
20 October 2023 | Full accounts made up to 31 December 2021 (30 pages) |
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18 August 2023 | Confirmation statement made on 13 August 2023 with updates (6 pages) |
18 January 2023 | Statement of capital following an allotment of shares on 11 January 2023
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18 January 2023 | Memorandum and Articles of Association (53 pages) |
18 January 2023 | Resolutions
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26 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
20 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
22 July 2021 | Full accounts made up to 31 December 2020 (30 pages) |
10 December 2020 | Full accounts made up to 31 December 2019 (31 pages) |
11 September 2020 | Change of details for Mr Ronald Michael Grosman as a person with significant control on 20 February 2020 (2 pages) |
11 September 2020 | Confirmation statement made on 13 August 2020 with updates (6 pages) |
11 September 2020 | Change of details for Mr Thomas Martin Kardos as a person with significant control on 20 February 2020 (2 pages) |
3 September 2020 | Resolutions
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20 August 2020 | Statement of capital following an allotment of shares on 16 October 2019
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24 February 2020 | Notification of Thomas Martin Kardos as a person with significant control on 20 February 2020 (2 pages) |
24 February 2020 | Cessation of Alicia Arboix Vicente as a person with significant control on 20 February 2020 (1 page) |
24 February 2020 | Notification of Ronald Michael Grosman as a person with significant control on 20 February 2020 (2 pages) |
24 February 2020 | Termination of appointment of Alicia Arboix Vicente as a director on 20 February 2020 (1 page) |
24 February 2020 | Termination of appointment of Eduard Renom Arboix as a director on 20 February 2020 (1 page) |
22 August 2019 | Confirmation statement made on 13 August 2019 with updates (6 pages) |
13 June 2019 | Resolutions
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30 May 2019 | Statement of capital following an allotment of shares on 2 April 2019
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24 April 2019 | Full accounts made up to 31 December 2018 (28 pages) |
31 January 2019 | Termination of appointment of Antonio Renom Arboix as a director on 19 March 2018 (1 page) |
31 January 2019 | Appointment of Mr Eduard Renom Arboix as a director on 19 March 2018 (2 pages) |
31 January 2019 | Statement of capital following an allotment of shares on 18 June 2018
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20 August 2018 | Confirmation statement made on 13 August 2018 with updates (6 pages) |
11 July 2018 | Full accounts made up to 31 December 2017 (27 pages) |
26 February 2018 | Resolutions
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22 February 2018 | Statement of capital following an allotment of shares on 31 December 2017
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15 February 2018 | Statement of capital following an allotment of shares on 31 December 2017
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12 February 2018 | Resolutions
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19 September 2017 | Confirmation statement made on 13 August 2017 with updates (6 pages) |
19 September 2017 | Statement of capital following an allotment of shares on 31 March 2017
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19 September 2017 | Statement of capital following an allotment of shares on 31 March 2017
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19 September 2017 | Confirmation statement made on 13 August 2017 with updates (6 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
10 March 2017 | Statement of capital following an allotment of shares on 23 December 2016
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10 March 2017 | Statement of capital following an allotment of shares on 23 December 2016
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16 February 2017 | Resolutions
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16 February 2017 | Resolutions
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12 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
23 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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27 February 2015 | Registered office address changed from Crown House, 72 Hammersmith Road London W14 8TH United Kingdom to 5 Welbeck Street London W1G 9YQ on 27 February 2015 (1 page) |
27 February 2015 | Registered office address changed from Crown House, 72 Hammersmith Road London W14 8TH United Kingdom to 5 Welbeck Street London W1G 9YQ on 27 February 2015 (1 page) |
14 January 2015 | Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page) |
14 January 2015 | Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page) |
17 October 2014 | Change of name notice (2 pages) |
17 October 2014 | Company name changed tkrg capital LIMITED\certificate issued on 17/10/14
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17 October 2014 | Company name changed tkrg capital LIMITED\certificate issued on 17/10/14
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17 October 2014 | Change of name notice (2 pages) |
2 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
2 October 2014 | Statement of capital following an allotment of shares on 12 September 2014
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2 October 2014 | Appointment of Antonio Renom Arboix as a director on 12 September 2014 (3 pages) |
2 October 2014 | Resolutions
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2 October 2014 | Change of share class name or designation (2 pages) |
2 October 2014 | Appointment of Alicia Arboix Vicente as a director on 12 September 2014 (3 pages) |
2 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
2 October 2014 | Statement of capital following an allotment of shares on 12 September 2014
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2 October 2014 | Change of share class name or designation (2 pages) |
2 October 2014 | Resolutions
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2 October 2014 | Appointment of Alicia Arboix Vicente as a director on 12 September 2014 (3 pages) |
2 October 2014 | Statement of capital following an allotment of shares on 10 September 2014
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2 October 2014 | Statement of capital following an allotment of shares on 10 September 2014
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2 October 2014 | Appointment of Antonio Renom Arboix as a director on 12 September 2014 (3 pages) |
13 August 2014 | Incorporation Statement of capital on 2014-08-13
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13 August 2014 | Incorporation Statement of capital on 2014-08-13
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