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KMS INVESTMENTS LIMITED

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

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

KMS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00412792
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.15
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company KMS INVESTMENTS LIMITED is a Private Limited Company, registration number 00412792, established in United Kingdom on the 15. June 1946. The company is now active. The company has been in business for 70 years and 5 months. This company used to be called ANGLO-AUSTRIAN TRADING COMPANY LIMITED. The company is based on ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company KMS INVESTMENTS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / DR MONICA SUSAN HOARE / 19/11/2015" from the 2015.11.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company KMS INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DR MONICA SUSAN HOARE / 19/11/2015
Form type: CH01
Date: 2015.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MONICA SUSAN HOARE / 09/11/2015
Form type: CH01
Date: 2015.11.10
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 140000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.11
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.19
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR KURT STERN
Form type: TM01
Date: 2014.08.28
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.31
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDA STERN / 11/09/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MAGDA STERN / 11/09/2010
Form type: CH03
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KURT STERN / 11/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR MONICA SUSAN HOARE / 11/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02
£2.95
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COMPANY NAME CHANGED, ANGLO-AUSTRIAN TRADING COMPANY L, IMITED, CERTIFICATE ISSUED ON 31/10/95
Form type: CERTNM
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09

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Company directors and board members:

MAGDA STERN (current)
Secretary, 1992.09.12
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
MONICA SUSAN HOARE (current)
Director, CONSULTANT, 1996.06.13
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
MAGDA STERN (current)
Director, COMPANY DIRECTOR, 1992.09.12
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
KURT STERN (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 2014.01.19
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER

Companies near to KMS INVESTMENTS ltd.

Information about the Private Limited Company KMS INVESTMENTS 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: 2016.05.02. Reload the data