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Keyhaven Capital Partners LTD

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Extended Company Report with Annual Accounts KEYHAVEN CAPITAL PARTNERS 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 Oct 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

PEARLCLICK LIMITED

Details

Company type Private Limited Company
Company Number 04562641
Record last updated Friday, October 21, 2022 2:21:27 PM UTC
Postal Code W1T 4BB

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 15, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 15, 2013 Annual return Annual return
Registry Aug 22, 2013 Change of accounting reference date Change of accounting reference date
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Statement of capital Statement of capital
Registry Aug 6, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 6, 2013 Solvency statement Solvency statement
Registry Aug 6, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 16, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Jan 12, 2012 Annual accounts 4562... Annual accounts 4562...
Registry Oct 18, 2011 Annual return Annual return
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 18, 2011 Change of particulars for director 4562... Change of particulars for director 4562...
Registry Aug 26, 2011 Change of registered office address Change of registered office address
Registry Jun 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Registry Sep 23, 2010 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 Apr 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 4562... Change of particulars for director 4562...
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of a director 4562... Resignation of a director 4562...
Registry Jan 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2007 Annual return Annual return
Financials Apr 28, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2006 Annual return Annual return
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of a woman Resignation of a woman
Registry Jul 31, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Registry Jul 23, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2005 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials May 17, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Appointment of a director Appointment of a director
Registry Feb 14, 2004 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 Feb 11, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Memorandum of association Memorandum of association
Registry Jan 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2003 Appointment of a woman Appointment of a woman
Registry Nov 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2003 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 Oct 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4562... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4562...
Registry Oct 14, 2003 Annual return Annual return
Registry Jun 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2003 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 Mar 31, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2003 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 Mar 31, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 31, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 21, 2003 Appointment of a director Appointment of a director
Registry Feb 2, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2003 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 Jan 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 17, 2003 Company name change Company name change
Registry Jan 17, 2003 Change of name certificate Change of name certificate
Registry Jan 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2002 Appointment of a director Appointment of a director
Registry Nov 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 15, 2002 Two appointments: 2 companies Two appointments: 2 companies

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