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KURT GEIGER SHOES LIMITED

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

Company details

24 BRITTON STREET, LONDON, EC1M 5UA

KURT GEIGER SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00782686
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.28
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDEN FARRAR HOCKLEY / 15/10/2015
Form type: CH01
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 15/10/2015
Form type: CH01
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 15/10/2015
Form type: CH01
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DALE CHRISTILAW / 15/10/2015
Form type: CH01
Date: 2015.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5610
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APPOINTMENT TERMINATED, DIRECTOR SALLY MCCLYMONT
Form type: TM01
Date: 2015.05.06
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR IRA DANSKY
Form type: TM01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WESLEY CARD
Form type: TM01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 01/09/2011
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCCLYMONT / 01/10/2012
Form type: CH01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 75 BERMONDSEY STREET, LONDON, SE1 3XF
Form type: AD01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.11.08
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.07.28
£2.95
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DIRECTOR APPOINTED MR WESLEY ROY CARD
Form type: AP01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED MR IRA MARTIN DANSKY
Form type: AP01
Date: 2011.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.19
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDEN FARRAR HOCKLEY / 01/11/2009
Form type: CH01
Date: 2010.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BIANCA FOLEY
Form type: 288b
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Form type: 287
Date: 2005.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.11.29

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Company directors and board members:

DALE NICHOLAS CHRISTILAW (current)
Secretary, FINANCE DIRECTOR, 2005.07.04
64 GREAT THRIFT , PETTS WOOD
BR5 1NG, KENT
DALE NICHOLAS CHRISTILAW (current)
Director, FINANCE DIRECTOR, 2005.07.04
24 BRITTON STREET , LONDON
EC1M 5UA
ENGLAND
NEIL CHARLES CLIFFORD (current)
Director, RETAIL EXECUTIVE, 2005.07.04
24 BRITTON STREET , LONDON
EC1M 5UA
ENGLAND
REBECCA ELIZABETH ALDEN FARRAR HOCKLEY (current)
Director, 2005.07.04
24 BRITTON STREET , LONDON
EC1M 5UA
ENGLAND
JAMES RALPH PARNELL DAVIES (resigned)
Secretary, 1992.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SIMON DAVID HATHERLY DEAN (resigned)
Secretary, 2002.08.01 - 2005.07.04
30 TOLSEY MEAD BOROUGH GREEN , SEVENOAKS
TN15 8EJ, KENT
SUSAN JERMAN (resigned)
Secretary, 1993.07.05 - 2002.08.01
29 BATHURST MEWS , LONDON
W2 2SB
PETER BOLLICIER (resigned)
Director, RETAIL EXECUTIVE, 1992.11.08 - 1993.02.01
1 WALTON PLACE , LONDON
SW3 1RH
JEFFREY BYRNE (resigned)
Director, LAWYER, 2002.08.01 - 2005.07.04
22 THURLEIGH ROAD , LONDON
SW12 8UG
WESLEY ROY CARD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.06.03 - 2014.04.08
24 BRITTON STREET , LONDON
EC1M 5UA
IRA MARTIN DANSKY (resigned)
Director, ATORNEY, 2011.06.03 - 2014.04.08
24 BRITTON STREET , LONDON
EC1M 5UA
JAMES RALPH PARNELL DAVIES (resigned)
Director, LAWYER, 1993.02.01 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SIMON DAVID HATHERLY DEAN (resigned)
Director, CHARTERED SECRETARY, 2004.06.01 - 2005.07.04
30 TOLSEY MEAD BOROUGH GREEN , SEVENOAKS
TN15 8EJ, KENT
BIANCA PATRICIA FOLEY (resigned)
Director, 2005.07.04 - 2008.02.22
27 GROVE AVENUE , TWICKENHAM
TW1 4HX, MIDDLESEX
GUNTER GRUTERICH (resigned)
Director, RETAIL EXECUTIVE, 1992.11.08 - 1993.02.01
FLAT 2 ADMIRAL COURT 45 BLANDFORD STREET , LONDON
W1H 3AF
JOHN GRAHAM HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1996.06.28 - 1999.11.16
45 THE AVENUE , TADWORTH
KT20 5DB, SURREY
SUSAN JERMAN (resigned)
Director, CHARTERED SECRETARY, 1993.07.05 - 2004.05.31
APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3BG
SALLY MCCLYMONT (resigned)
Director, 2007.01.02 - 2015.05.01
24 BRITTON STREET , LONDON
EC1M 5UA
WILLIAM CHARLES NAJDECKI (resigned)
Director, COMPANY DIRECTOR, 1999.11.16 - 2002.06.30
WESTFIELD THE MEADS OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY
RICHARD JOHN SCOTT (resigned)
Director, CHARTERED ACCOUTANT, 1993.02.01 - 1993.07.20
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
ANIL TANNA (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.16 - 2005.07.04
149 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
ESWANTRAD PREM TODCARAM (resigned)
Director, ACCOUNTANT, 1992.11.08 - 1993.02.01
2 WILDCROFT GARDENS , EDGWARE
HA8 6TJ, MIDDLESEX
DAVID ROYSTON WEBB (resigned)
Director, LAWYER, 1993.07.20 - 1996.08.01
13 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND
TW10 5AX, SURREY
DAVID JOHN WILKINSON (resigned)
Director, 2005.07.04 - 2006.01.23
SWORDERS CLOSE GREAT HORMEAD , BUNTINGFORD
SG9 0NT, HERTFORDSHIRE

Companies near to KURT GEIGER SHOES ltd.

Information about the Private Limited Company KURT GEIGER SHOES 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: 2016.06.04. Reload the data