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KING & SHAXSON LIMITED

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

Company details

6TH FLOOR CANDLEWICK HOUSE, 120 CANNON STREET, LONDON, EC4N 6AS

KING & SHAXSON LIMITED on the map

Company type: Private Limited Company
Company number: 00869780
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.26
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY DEED - Outstanding on 2005.03.22

List of company documents:

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DIRECTOR APPOINTED MR MARC VINCENT DODD
Form type: AP01
Date: 2016.06.02
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DIRECTOR APPOINTED MR GAVIN JOHN MARTIN
Form type: AP01
Date: 2016.06.02
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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SECRETARY APPOINTED MRS MIRANDA LAURAINE TELFER
Form type: AP03
Date: 2016.03.16
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APPOINTMENT TERMINATED, SECRETARY JARED INKSTER
Form type: TM02
Date: 2016.03.16
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1150000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.23
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SECTION 519
Form type: MISC
Date: 2014.09.11
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DIRECTOR APPOINTED MR JARED JAMES INKSTER
Form type: AP01
Date: 2014.09.02
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JARED JAMES INKSTER / 20/06/2014
Form type: CH03
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN CAREY / 01/06/2010
Form type: CH01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLIS
Form type: TM01
Date: 2013.12.09
£2.95
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DIRECTOR APPOINTED MRS MIRANDA LAURAINE TELFER
Form type: AP01
Date: 2013.10.07
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY BARRY MORRIS
Form type: TM02
Date: 2012.06.12
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SECRETARY APPOINTED MR JARED JAMES INKSTER
Form type: AP03
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR BARRY MORRIS
Form type: TM01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.17
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.09
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN CAREY / 28/06/2010
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR SOON LEE
Form type: TM01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS
Form type: TM01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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AD 18/11/08-18/11/08, GBP SI [email protected]=400000, GBP IC 750000/1150000
Form type: 88(2)
Date: 2008.12.16
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NC INC ALREADY ADJUSTED 18/11/08
Form type: 123
Date: 2008.12.11
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GBP NC 1000000/2000000, 18/11/2008
Form type: RES04
Date: 2008.12.11
Child documents:
Document type: ANNOTATION
Date: 2008.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
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REGISTERED OFFICE CHANGED ON 03/04/04 FROM:, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON EC4V 4GG
Form type: 287
Date: 2004.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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NC INC ALREADY ADJUSTED, 22/12/03
Form type: 123
Date: 2004.01.08

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Company directors and board members:

MIRANDA LAURAINE TELFER (current)
Secretary, 2016.03.15
6TH FLOOR CANDLEWICK HOUSE 120 CANNON STREET , LONDON
EC4N 6AS
MARTIN VAUGHAN CAREY (current)
Director, COMPANY DIRECTOR, 1997.05.08
5 ANJOU GREEN , CHELMSFORD
CM1 6EE
ENGLAND
MARC VINCENT DODD (current)
Director, MANAGING DIRECTOR, 2016.05.09
6TH FLOOR CANDLEWICK HOUSE 120 CANNON STREET , LONDON
EC4N 6AS
JARED JAMES INKSTER (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.09.02
16 KINGSHILL AVENUE , ST. ALBANS
AL4 9QD, HERTFORDSHIRE
ENGLAND
GAVIN JOHN MARTIN (current)
Director, MANAGING DIRECTOR, 2016.05.11
6TH FLOOR CANDLEWICK HOUSE 120 CANNON STREET , LONDON
EC4N 6AS
MIRANDA LAURAINE TELFER (current)
Director, FINANCE DIRECTOR, 2013.09.16
LINGFIELD HOUSE EAST GRINSTEAD ROAD , LINGFIELD
RH7 6ES, SURREY
ENGLAND
DAVID IAN ROBERT WILEMAN (current)
Director, STOCKBROKER, 1996.03.05
12 POWIS GROVE , BRIGHTON
BN1 3HF, EAST SUSSEX
MARTIN VAUGHAN CAREY (resigned)
Secretary, STOCKBROKERS, 2003.08.15 - 2003.12.22
108 SAINT FABIANS DRIVE , CHELMSFORD
CM1 2PR, ESSEX
JARED JAMES INKSTER (resigned)
Secretary, 2012.06.12 - 2016.03.15
16 KINGSHILL AVENUE , ST. ALBANS
AL4 9QD, HERTFORDSHIRE
ENGLAND
DAVID ROBERT JARRETT (resigned)
Secretary, 1991.06.28 - 1992.02.20
THE CHANTRY GREAT HORKESLEY , COLCHESTER
CO6 4AJ, ESSEX
WAYNE IAN HAROLD LANDING (resigned)
Secretary, ACCOUNTANT, 2002.12.31 - 2003.08.15
CARISBROOKE 116A TONBRIDGE ROAD , HILDENBOROUGH
TN11 9EN, KENT
DAVID EDWARD MASON (resigned)
Secretary, BILL BROKER, 1992.02.20 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
BARRY KEITH MORRIS (resigned)
Secretary, CHARTERED SECRETARY, 2003.12.22 - 2012.06.12
27 STURMER COURT KINGS HILL , WEST MALLING
ME19 4ST, KENT
MIRANDA LAURAINE TELFER (resigned)
Secretary, 2001.10.24 - 2002.12.31
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
NICHOLAS CHARLES WALLIS (resigned)
Secretary, 1997.02.28 - 2001.10.24
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
WILLIAM ERIC CHARLES DABBANS (resigned)
Director, BILL BROKER, 1991.06.28 - 1992.02.18
TUBBS COTTAGE HARTLEY WESTPALL , BASINGSTOKE
RG27 0BQ, HAMPSHIRE
CHARLES MARK JOHNSON DOBELL (resigned)
Director, SALES DIRECTOR, 2003.01.03 - 2003.09.07
63 LAUDERDALE TOWER , LONDON
EC2Y 8BY
STEPHEN MICHAEL FRIEDLOS (resigned)
Director, IT DIRECTOR, 1998.06.22 - 2002.01.30
CLIFFORD HOUSE CHRISTMAS HILL , GUILDFORD
GU4 8HP, SURREY
TREVOR JAMES (resigned)
Director, COMPANY DIRECTOR, 1997.05.08 - 1999.03.31
29 CHESTER ROAD , SIDCUP
DA15 8RX, KENT
DAVID ROBERT JARRETT (resigned)
Director, BILL BROKER, 1991.06.28 - 1992.04.24
THE CHANTRY GREAT HORKESLEY , COLCHESTER
CO6 4AJ, ESSEX
SOON KIE LEE (resigned)
Director, 2002.12.31 - 2010.04.12
17J LIMAU GARDEN , SINGAPORE
FOREIGN, SINGAPORE 466220
SINGAPORE
JOHN MICHAEL BABINGTON LENTON (resigned)
Director, BILL BROKER, 1996.03.05 - 1998.04.30
3 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
DAVID EDWARD MASON (resigned)
Director, BILL BROKER, 1992.02.20 - 1996.03.05
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
THOMAS MCINTOSH (resigned)
Director, DIRECTOR AND FINANCIAL MANAGER, 2003.12.22 - 2007.01.30
12 SISKIN GARDENS PADDOCK WOOD , TONBRIDGE
TN12 6XP, KENT
HARRIS NORMAN GRIMSTONE MCLEOD (resigned)
Director, STOCKBROKER, 1996.03.05 - 2001.06.10
24 FLANCHFORD ROAD , LONDON
W12 9ND
ENGLAND
BARRY KEITH MORRIS (resigned)
Director, CHARTERED SECRETARY, 2005.02.14 - 2012.02.09
27 STURMER COURT KINGS HILL , WEST MALLING
ME19 4ST, KENT
DAVID THOMAS RICHARD PEARCE (resigned)
Director, BILL BROKER, 1991.06.28 - 1996.03.05
HEATH FARM HOUSE CHAPEL LANE PIRBRIGHT , WOKING
GU24 0LU, SURREY
IAN RICHARD BRICE PERKINS (resigned)
Director, BILL BROKER, 1992.02.20 - 2009.10.29
MOTH HOUSE BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE
ENG HWA SOH (resigned)
Director, 2002.12.31 - 2006.06.15
76 GUAN CHUAN STREET 01-08 , SINGAPORE
FOREIGN, 160076
JAMES FITZGERALD THORNTON (resigned)
Director, 2002.11.01 - 2002.12.13
22 FRANK DIXON WAY , LONDON
SE21 7ET
NICHOLAS CHARLES WALLIS (resigned)
Director, COMPANY SECRETARY, 2001.07.13 - 2002.11.01
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
NICHOLAS CHARLES WALLIS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.02.14 - 2013.11.15
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
EDMOND WILLIAM WARNER (resigned)
Director, 2002.11.01 - 2002.12.31
23 ENNERDALE ROAD , RICHMOND
TW9 3PE, SURREY

Companies near to KING & SHAXSON ltd.

Information about the Private Limited Company KING & SHAXSON 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: 2016.06.10. Reload the data