• UK

  • KURT SALMON ASSOCIATES LIMITED - St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, United Kingdom

Company Information

Company registration number
00641077
Company Status
CLOSED
Country
United Kingdom
Registered Address
St Paul's House 4th Floor
10 Warwick Lane
London
EC4M 7BP
England
St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, England UK

Management

Managing Directors
NICHOLAS SIMON STAGG
MICHAEL DAVID COMRAS
Company secretaries
CHARLOTTE KATE PARTRIDGE

Company Details

Type of Business
ltd
Incorporated
1959-11-03
Dissolved on
2019-04-23
SIC/NACE
99999 - Dormant Company

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-10-11

KURT SALMON ASSOCIATES LIMITED Company Description

KURT SALMON ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00641077. Its current trading status is "closed". It was registered 1959-11-03. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at St Paul's House 4Th Floor .
More information

Get KURT SALMON ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kurt Salmon Associates Limited - St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES (2017-11-06) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-07-25) - AA

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  • REGISTERED OFFICE CHANGED ON 01/09/2017 FROM (2017-09-01) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY CHARLES ANSLEY (2017-09-07) - TM02

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  • DIRECTOR APPOINTED MR MICHAEL DAVID COMRAS (2017-10-18) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY (2017-10-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVEY (2017-10-18) - TM01

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  • SECRETARY APPOINTED MRS CHARLOTTE KATE PARTRIDGE (2017-09-07) - AP03

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  • CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES (2016-10-13) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-07) - AA

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  • 11/10/15 FULL LIST (2015-10-19) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-24) - AA

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  • 11/10/14 FULL LIST (2014-11-04) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-16) - AA

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  • 11/10/13 FULL LIST (2013-10-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-08) - AA

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  • 11/10/12 FULL LIST (2012-10-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-20) - AA

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  • 11/10/11 FULL LIST (2011-10-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-29) - AA

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  • DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY (2010-11-10) - AP01

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  • 11/10/10 FULL LIST (2010-11-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-28) - AA

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  • DIRECTOR APPOINTED NICHOLAS SIMON STAGG (2010-08-16) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH (2010-08-05) - TM01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-02-12) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-02-12) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-02-12) - MG02

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  • APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH (2010-11-11) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ANSLEY / 12/11/2009 (2009-11-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HAROLD SMITH / 12/11/2009 (2009-11-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ROBIN SMYTH / 12/11/2009 (2009-11-16) - CH01

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  • 11/10/09 FULL LIST (2009-11-16) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-12-21) - MG02

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  • REGISTERED OFFICE CHANGED ON 01/02/08 FROM: (2008-02-01) - 287

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  • RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS (2008-03-15) - 363a

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  • RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-22) - AA

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  • APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY (2008-04-05) - 288b

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  • DIRECTOR RESIGNED (2007-05-25) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-10-18) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-07) - 288a

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  • NEW DIRECTOR APPOINTED (2007-11-07) - 288a

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  • DIRECTOR RESIGNED (2007-11-14) - 288b

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  • REGISTERED OFFICE CHANGED ON 26/11/07 FROM: (2007-11-26) - 287

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  • SECRETARY RESIGNED (2007-11-14) - 288b

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  • RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS (2006-10-30) - 363a

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  • RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS (2006-03-22) - 363a

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  • DIRECTOR RESIGNED (2005-09-29) - 288b

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  • NEW SECRETARY APPOINTED (2005-09-29) - 288a

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  • SECRETARY RESIGNED (2005-09-29) - 288b

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  • DIRECTOR RESIGNED (2005-08-10) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA

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  • NEW DIRECTOR APPOINTED (2004-04-14) - 288a

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  • RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS (2004-10-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-25) - AA

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  • DIRECTOR RESIGNED (2004-04-14) - 288b

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  • NEW DIRECTOR APPOINTED (2004-03-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA

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  • RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS (2003-12-22) - 363s

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  • NEW DIRECTOR APPOINTED (2002-12-17) - 288a

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  • NEW DIRECTOR APPOINTED (2002-12-11) - 288a

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  • SECRETARY RESIGNED (2002-12-06) - 288b

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  • NEW DIRECTOR APPOINTED (2002-12-04) - 288a

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  • DIRECTOR RESIGNED (2002-11-28) - 288b

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  • NEW SECRETARY APPOINTED (2002-11-28) - 288a

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  • RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2002-10-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-27) - AA

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  • RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS (2001-10-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-22) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-05-18) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-25) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-02) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-02) - AA

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  • RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS (2000-12-28) - 363s

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  • RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS (1999-10-05) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-05) - 244

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  • DIRECTOR'S PARTICULARS CHANGED (1999-10-05) - 363(288)

  • PARTICULARS OF MORTGAGE/CHARGE (1999-09-30) - 395

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  • RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS (1998-10-16) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-09-17) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-24) - AA

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  • DIRECTOR RESIGNED (1998-05-18) - 288b

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  • RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS (1997-10-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-06-20) - AA

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  • RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS (1996-10-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-09-29) - AA

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  • NEW DIRECTOR APPOINTED (1995-03-03) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-03) - 288

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  • RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS (1995-10-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-09-18) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-11) - AA

  • RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS (1994-10-11) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1994-04-21) - 395

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  • DIRECTOR RESIGNED (1993-11-19) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-19) - AA

  • RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS (1993-11-19) - 363s

  • DIRECTOR RESIGNED (1993-10-20) - 288

  • RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS (1992-10-19) - 363s

  • DIRECTOR RESIGNED (1992-10-19) - 288

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 (1992-10-19) - AA

  • DIRECTOR RESIGNED (1992-03-31) - 288

  • RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS (1991-10-08) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-10-08) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-01) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-29) - AA

  • RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS (1990-10-29) - 363a

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 (1989-10-23) - AA

  • RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS (1989-10-23) - 363

  • REGISTERED OFFICE CHANGED ON 14/06/89 FROM: (1989-06-14) - 287

  • RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS (1989-01-09) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-12-19) - AA

  • RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS (1987-10-27) - 363

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 (1987-10-27) - AA

  • RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS (1986-11-03) - 363

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-10-03) - AA

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  • COMPANY NAME CHANGED (1973-03-29) - CERTNM

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  • INCORPORATION DOCUMENTS (1959-11-03) - NEWINC

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