KERIMA ASSOCIATES LIMITED


Registered number: 03365690
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> KERIMA ASSOCIATES LIMITED

Name: KERIMA ASSOCIATES LIMITED
KERIMA ASSOCIATES LTD
Address: 45 WELBECK STREET, LONDON, W1G 8DZ
Incorporation Date: 1997-05-06

Company status: Dissolved


Company Documents

date name form type
2016-03-15 STRUCK OFF AND DISSOLVED GAZ2
2015-10-21 APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED TM02
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR KAISA OLIVERO TM01
2015-05-13 06/05/15 FULL LIST AR01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS (UK) LIMITED TM01
2015-10-22 DIRECTOR APPOINTED MRS ANA PAULA BISCOITO NEVES AP01
2015-09-29 FIRST GAZETTE GAZ1
2014-07-30 DIRECTOR APPOINTED MRS KAISA OLIVERO AP01
2014-05-20 06/05/14 FULL LIST AR01
2014-06-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-25 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-17 06/05/13 FULL LIST AR01
2012-05-16 06/05/12 FULL LIST AR01
2011-07-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-10 06/05/11 FULL LIST AR01
2011-08-26 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-11 06/05/10 FULL LIST AR01
2010-05-11 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS (UK) LIMITED / 06/05/2010 CH02
2010-05-11 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS (UK) LIMITED / 06/05/2010 CH02
2010-05-17 31/05/09 TOTAL EXEMPTION FULL AA
2010-05-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 06/05/2010 CH04
2009-05-18 31/05/08 TOTAL EXEMPTION FULL AA
2009-05-15 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-04-17 31/05/07 TOTAL EXEMPTION FULL AA
2008-05-29 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363s
2007-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-06 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363s
2007-05-17 DIRECTOR RESIGNED 288b
2007-05-17 NEW DIRECTOR APPOINTED 288a
2006-06-12 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363s
2006-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-13 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2005-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-12 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2004-05-28 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/99 AAMD
2004-05-28 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 AAMD
2004-05-25 NEW DIRECTOR APPOINTED 288a
2004-05-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2004-06-02 DIRECTOR RESIGNED 288b
2004-05-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2004-05-25 DIRECTOR RESIGNED 288b
2004-05-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-13 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS 363s
2002-06-10 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS 363s
2001-05-10 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS 363s
2001-09-13 REGISTERED OFFICE CHANGED ON 13/09/01 FROM:13 WIMPOLE STREETLONDONW1G 9SU 287
2001-03-06 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-05-18 DIRECTOR'S PARTICULARS CHANGED 288c
2000-03-31 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-06-14 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS 363s
2000-08-11 REGISTERED OFFICE CHANGED ON 11/08/00 FROM:13 WIMPOLE STREETLONDONW1M 7AB 287
1999-05-13 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS 363s
1999-12-08 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1998-05-13 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS 363s
1997-07-17 REGISTERED OFFICE CHANGED ON 17/07/97 FROM:9 WIMPOLE STREETLONDONW1M 8LB 287
1997-05-27 NEW DIRECTOR APPOINTED 288a
1997-05-27 NEW SECRETARY APPOINTED 288a
1997-06-29 AD 10/06/97---------£ SI 998@1=998£ IC 2/1000 88(2)R
1997-05-27 SECRETARY RESIGNED 288b
1997-05-27 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-06 14:57:35