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Dato Capital United Kingdom

Kaba Holding (Uk) LTD

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Reports

Extended Company Report with Annual Accounts KABA HOLDING (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00877996
Record last updated Tuesday, March 12, 2024 7:51:56 AM UTC
Official Address 14 New Street Bishopsgate
There are 246 companies registered at this street
Postal Code EC2M4HE
Sector Manufacture of other fabricated metal products n.e.c.

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KABA HOLDING (UK) LIMITED (United Kingdom) Page visits 2024

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KABA HOLDING (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Resignation of one Director (a man) 8779... Resignation of one Director (a man) 8779...
Registry Mar 30, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Mar 1, 2020 Appointment of a man as Vice President Uk And Ireland & Service and Director Appointment of a man as Vice President Uk And Ireland & Service and Director
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 21, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 27, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 27, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Feb 9, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Nov 16, 2011 Annual return Annual return
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8779... Statement of satisfaction in full or in part of mortgage or charge 8779...
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2010 Appointment of a man as Director and Corporate Controller Appointment of a man as Director and Corporate Controller
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 8779... Change of particulars for director 8779...
Registry Jun 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 4, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Financials Nov 27, 2007 Annual accounts 8779... Annual accounts 8779...
Registry Nov 19, 2007 Annual return Annual return
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Registry Sep 27, 2006 Memorandum of association Memorandum of association
Registry Sep 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2006 Memorandum of association Memorandum of association
Registry Sep 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of a director Resignation of a director
Financials May 2, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Registry Nov 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 2004 Appointment of a secretary Appointment of a secretary
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials Jul 4, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Nov 16, 2002 Annual return Annual return
Registry Oct 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 2002 Auditor's letter of resignation 8779... Auditor's letter of resignation 8779...
Registry Mar 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 26, 2001 Annual return Annual return
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Oct 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 8779... Declaration of satisfaction in full or in part of a mortgage or charge 8779...
Registry Apr 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2001 Memorandum of association Memorandum of association
Registry Apr 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2000 Annual return Annual return
Registry Jul 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 28, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2000 Adopt mem and arts Adopt mem and arts
Registry Jul 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 1999 Annual return Annual return
Registry Nov 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 1999 Director's particulars changed Director's particulars changed
Financials Aug 16, 1999 Annual accounts Annual accounts
Registry Aug 13, 1999 Alter mem and arts Alter mem and arts
Registry Aug 5, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 1999 Appointment of a director Appointment of a director
Registry Jul 26, 1999 Appointment of a director 8779... Appointment of a director 8779...
Registry Jul 21, 1999 Resignation of a director Resignation of a director
Registry Jul 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 1999 Change of name certificate Change of name certificate
Registry May 13, 1999 Appointment of a director Appointment of a director
Financials Feb 4, 1999 Annual accounts Annual accounts

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