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KELPIE INVESTMENTS LIMITED

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

Company details

FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4DF

KELPIE INVESTMENTS LIMITED on the map

Company type: Other company type
Company number: FC019535
Company status: Active
country of origin: ISLE OF MAN
incorporation date: 1996.10.01
last member list: 2006.11.18
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2016.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 05/04/16
Form type: AA
Date: 2016.09.01
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CHANGE OF ADDRESS 11/07/16, INTERNATIONAL HOUSE CASTLE HILL, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4RB
Form type: OSCH02
Date: 2016.08.09
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CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016
Form type: OSCH06
Date: 2016.08.09
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.16
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DIRECTOR APPOINTED MR DECLAN THOMAS KENNY
Form type: OSAP01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD
Form type: OSTM01
Date: 2015.06.08
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BR012072 ADDRESS CHANGE 01/03/14, 7 DURWESTON STREET, LONDON, W1H 1EN
Form type: OSCH01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.06.29
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
Form type: OSTN01
Date: 2010.06.18
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BR012072 PA APPOINTED, PHILIP MICHAEL BROOMHEAD, 48, FLETCHER ROAD, LONDON, W4 5AS
Form type: OSTN01-PAR
Date: 2010.06.18
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BR012072 PR APPOINTED, PHILIP MICHAEL BROOMHEAD, 48, FLETCHER ROAD, LONDON, W4 5AS
Form type: OSTN01-PAR
Date: 2010.06.18
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BR012072 PR APPOINTED, AMANDA JOANNE MCDONALD, 10, DACRE ROAD, HITCHIN, HERTFORDSHIRE, SG5 1QJ
Form type: OSTN01-PAR
Date: 2010.06.18
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FC019535 CHANGE OF ADDRESS, PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EH, ISLE OF MAN
Form type: OSTN01-CHNG
Date: 2010.06.18
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BR012072 ADDRESS CHANGE, PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EH, ISLE OF MAN
Form type: OSTN01-CHNG
Date: 2010.06.18
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BR012072 BUSINESS CHANGE, NULL
Form type: OSTN01-CHNG
Date: 2010.06.18
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009
Form type: OSCH03
Date: 2009.10.25
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.30
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PA:PAR
Form type: 692(1)(c)
Date: 2007.08.10
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FIRST PA DETAILS CHANGED, FIRST NATIONAL TRUSTEE CO LTD, 3RD FLOOR 3-4 BENTINCK STREET, LONDON W1U 2EE
Form type: FPA
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2007.03.14
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 692(1)(b)
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 692(1)(b)
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2005.01.17
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RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363
Date: 2004.04.01
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS
Form type: 363
Date: 2002.12.02
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PA:PAR
Form type: 692(1)(c)
Date: 2002.07.01
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FIRST PA DETAILS CHANGED, 54 QUEEN ANNE STREET, LONDON, W1M 9LA
Form type: FPA
Date: 2002.07.01
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DIRECTOR RESIGNED
Form type: 692(1)(b)
Date: 2002.02.06
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FIRST PA DETAILS CHANGED, PETER MICHAEL BROOMHEAD + 1 OTH
Form type: FPA
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS
Form type: 363
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2000.09.11
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DIRECTOR RESIGNED
Form type: 692(1)(b)
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS
Form type: 363
Date: 1999.12.22
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PA:PAR
Form type: 692(1)(c)
Date: 1999.11.29
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BUSINESS ADDRESS, 54 QUEEN ANNE STREET, LONDON, W1M 9LA
Form type: BUSADD
Date: 1999.11.29
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FIRST PA DETAILS CHANGED, 4 FITZROY SQUARE, LONDON, W1P 5AH
Form type: FPA
Date: 1999.11.29
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 692(1)(b)
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 692(1)(b)
Date: 1998.09.10

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Company directors and board members:

FNTC (SECRETARIES) LIMITED (current)
Secretary, 1998.06.24
FIRST NAMES HOUSE VICTORIA ROAD , DOUGLAS
IM2 4DF
ISLE OF MAN
PHILIP MICHAEL BROOMHEAD (current)
Director, SOLICITOR, 1996.11.15
48 FLETCHER ROAD CHISWICK , LONDON
W4 5AS
DECLAN THOMAS KENNY (current)
Director, CERTIFIED ACCOUNTANT, 2014.05.13
4TH FLOOR 45 MONMOUTH STREET , LONDON
WC2H 9DG
RAYMOND EUGENE BEFROY (resigned)
Secretary, 1996.11.15 - 1998.06.24
BALLACOTTIER ANDREAS ROAD ANDREAS , RAMSEY
IM7 4EP, ISLE OF MAN
JULIAN RICHARD BEARDSLEY (resigned)
Director, BUSINESS DEVELOPMENT - ITCS, 2004.12.01 - 2005.08.11
1 CONNAUGHT WAY , ALTON
GU34 1UB, HAMPSHIRE
DAVID JONATHAN COX (resigned)
Director, NEW BUSINESS DIRECTOR, 2005.08.26 - 2007.01.31
4 EXCHANGE MEWS , TUNBRIDGE WELLS
TN4 9RQ, KENT
DAVID JONATHAN COX (resigned)
Director, NEW BUSINESS DIRECTOR, 2000.09.01 - 2001.12.10
4 EXCHANGE MEWS , TUNBRIDGE WELLS
TN4 9RQ, KENT
PAUL FREDERICK FRANCIS GARDNER BOUGAARD (resigned)
Director, BARRISTER, 1996.11.15 - 2004.12.01
56 HOWITT ROAD BELSIZE PARK , LONDON
NW3 4LJ
AMANDA JOANNE MCDONALD (resigned)
Director, MARKETING EXECUTIVE, 2007.01.31 - 2014.05.13
10 DACRE ROAD , HITCHIN
SG5 1QJ, HERTFORDSHIRE
ALISTAIR CHARLES PETER MCLEAN (resigned)
Director, NEW BUS MANAGER, 1997.03.20 - 2000.04.14
17 WOODFIELD LANE , ASHTEAD
KT21 2BQ, SURREY
STEPHEN EDWARD SULLIVAN (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1996.11.15 - 1996.11.19
4 PARK MANSIONS LAWN LANE , LONDON
SW8 1TP

Companies near to KELPIE INVESTMENTS ltd.

Information about the Other company type KELPIE 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: 2017.03.16. The update request has been recorded, data will be updated till 2017.04.22