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Dato Capital United Kingdom

Kinnevik Capital LTD

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Reports

Extended Company Report with Annual Accounts KINNEVIK CAPITAL 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 Jul 17, 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
VAT Number of Kinnevik Capital Limited

Financials

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

KINNEVIK UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05651109
Record last updated Wednesday, November 2, 2022 11:44:46 AM UTC
Official Address 3 Burlington Gardens Floor West End
There are 2 companies registered at this street
Postal Code W1S3EP
Sector Combined office administrative service activities

Charts

Visits

KINNEVIK CAPITAL LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 12, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jun 29, 2017 Annual accounts Annual accounts
Registry Jan 8, 2017 Resolution Resolution
Registry Dec 30, 2016 Statement of companies objects Statement of companies objects
Registry Dec 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 29, 2016 Resignation of one Director Resignation of one Director
Registry Dec 14, 2016 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 20, 2016 Annual return Annual return
Registry May 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2015 Resignation of one Director Resignation of one Director
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Resignation of a woman Resignation of a woman
Registry Feb 25, 2015 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 12, 2015 Annual return Annual return
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2014 Appointment of a person as Director 2593027... Appointment of a person as Director 2593027...
Registry May 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Resignation of one Director 2593022... Resignation of one Director 2593022...
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Resignation of one Director 2593022... Resignation of one Director 2593022...
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2014 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Dec 17, 2013 Annual return Annual return
Registry Oct 7, 2013 Change of registered office address Change of registered office address
Registry Sep 13, 2013 Change of name certificate Change of name certificate
Registry Sep 13, 2013 Company name change Company name change
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Resignation of a woman Resignation of a woman
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 8, 2013 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2012 Appointment of a woman Appointment of a woman
Registry Jan 13, 2012 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jan 3, 2011 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 2624074... Change of particulars for director 2624074...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Resignation of a person Resignation of a person
Registry Jun 29, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2007 Annual return Annual return
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2006 Resignation of a person Resignation of a person
Registry Nov 15, 2006 Appointment of a person Appointment of a person
Registry Nov 1, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Dec 12, 2005 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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