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KS SPV 23 LIMITED - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
Company Information
- Company registration number
- 08151532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Great Lakes Insurance Se Uk Branch
- 10 Fenchurch Avenue
- London
- EC3M 5BN
- United Kingdom C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom UK
Management
- Managing Directors
- GENTLES, Ian Thomas
- HOLZMAIR, Stefan Michael
- Company secretaries
- KUMAR, Natasha
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-20
- Age Of Company 2012-07-20 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Mr Beteiligungen 2. Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 529900LLW2QG38G78884
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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KS SPV 23 LIMITED Company Description
- KS SPV 23 LIMITED is a ltd registered in United Kingdom with the Company reg no 08151532. Its current trading status is "live". It was registered 2012-07-20. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at C/o Great Lakes Insurance Se Uk Branch .
Get KS SPV 23 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ks Spv 23 Limited - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
- 2012-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-10) - CS01
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resolution (2021-06-02) - RESOLUTIONS
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legacy (2021-06-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-02) - SH19
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legacy (2021-06-02) - SH20
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accounts-with-accounts-type-full (2021-11-19) - AA
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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appoint-person-secretary-company-with-name-date (2020-10-15) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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accounts-with-accounts-type-full (2018-08-02) - AA
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resolution (2018-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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change-person-director-company-with-change-date (2018-06-25) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-15) - CH01
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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legacy (2015-12-16) - CAP-SS
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resolution (2015-12-16) - RESOLUTIONS
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legacy (2015-11-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-11) - SH19
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legacy (2015-11-11) - CAP-SS
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resolution (2015-11-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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legacy (2015-12-16) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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capital-allotment-shares (2015-02-03) - SH01
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auditors-resignation-company (2015-03-05) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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resolution (2015-02-03) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-30) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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termination-director-company-with-name (2014-01-30) - TM01
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second-filing-of-form-with-form-type (2014-02-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
keyboard_arrow_right 2013
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resolution (2013-03-05) - RESOLUTIONS
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memorandum-articles (2013-03-05) - MEM/ARTS
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change-account-reference-date-company-current-extended (2013-05-16) - AA01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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termination-director-company-with-name (2013-05-16) - TM01
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capital-allotment-shares (2013-07-15) - SH01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-20) - NEWINC