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KITEMEND LIMITED

Learn more about KITEMEND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKES HOUSE 32-38, DUKES PLACE, LONDON, EC3A 7LP

KITEMEND LIMITED on the map

Company type: Private Limited Company
Company number: 00348315
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.11
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BLUEFIN GROUP LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2009.08.13

List of company documents:

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Find out more information about KITEMEND LIMITED. Our website makes it possible to view other available documents related to KITEMEND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR SIMON RICE
Form type: TM01
Date: 2016.01.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 750000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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APPOINTMENT TERMINATED, SECRETARY WHITECHAPEL CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR WHITECHAPEL CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.10.06
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SECRETARY APPOINTED SIMON LAWRENCE VERNON COLE
Form type: AP03
Date: 2010.10.04
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DIRECTOR APPOINTED MR DUNCAN JAMES GORDON VINTEN
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED HOWARD STEEPLES
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED SIMON RUPERT HOWARD RICE
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED GEORGE BODEN
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, ONE HUNDRED WHITECHAPEL, LONDON., E1 1JG.
Form type: AD01
Date: 2010.01.19
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2010.01.19
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CHANGE CORPORATE AS DIRECTOR
Form type: CH02
Date: 2010.01.19
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SECTION 519
Form type: MISC
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
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RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08

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Company directors and board members:

SIMON LAWRENCE VERNON COLE (current)
Secretary, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
CHRISTOPHER ROS STEWART BIRRELL (current)
Director, CHARTERED ACCOUNTANT, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
GEORGE BODEN (current)
Director, INSURANCE BROKER, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
HOWARD STEEPLES (current)
Director, INSURANCE BROKER, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
DUNCAN JAMES GORDON VINTEN (current)
Director, INSURANCE BROKER, 2010.09.29
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
CHRISTOPHER ROS STEWART BIRRELL (resigned)
Secretary, 1992.07.20 - 1992.11.03
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
SIMON LAWRENCE VERNON COLE (resigned)
Secretary, 1992.11.03 - 2000.03.02
10 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
WHITECHAPEL CORPORATE SECRETARY LIMITED (resigned)
Secretary, CORPORATE SECRETARIES, 2000.03.02 - 2010.09.29
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
WILLIAM MELSOM BARRATT (resigned)
Director, INSURANCE BROKER, 1992.07.20 - 2000.03.02
25 TADORNE ROAD , TADWORTH
KT20 5TD, SURREY
CHRISTOPHER ROS STEWART BIRRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.20 - 2000.03.02
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
GEORGE BODEN (resigned)
Director, INSURANCE BROKER, 1992.07.20 - 2000.03.02
FLAT 4 4 ONSLOW GARDENS , LONDON
SW7 3LX
JEREMY DAVIES (resigned)
Director, INSURANCE BROKER, 1992.07.20 - 1993.08.02
11 MEADWAY , WESTCLIFF ON SEA
SS0 8PJ, ESSEX
JOHN MALCOLM HORWELL (resigned)
Director, INSURANCE BROKER, 1992.07.20 - 1993.03.31
CHARGATE 4 CHARGATE CLOSE , WALTON ON THAMES
KT12 5DN, SURREY
SIMON RUPERT HOWARD RICE (resigned)
Director, INSURANCE BROKER, 2010.09.29 - 2015.12.15
DUKES HOUSE 32-38 DUKES PLACE , LONDON
EC3A 7LP
WHITECHAPEL CORPORATE DIRECTOR LIMITED (resigned)
Director, COMPANY DIRECTOR, 2000.03.02 - 2010.09.29
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
HERBERT JOHN WYNN (resigned)
Director, INSURANCE BROKER, 1992.07.20 - 1993.11.25
MILL FARM MILL LANE FLETCHING , UCKFIELD
TN22 3PX, EAST SUSSEX

Companies near to KITEMEND ltd.

Information about the Private Limited Company KITEMEND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data