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Kite Warren & Wilson Ltd

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Full Company Report  KITE WARREN & WILSON LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • all other documents available
  • 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

MAGNES ASSOCIATES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03586926
Record last updated Tuesday, April 24, 2018 5:39:26 AM UTC
Official Address 133 Houndsditch London England Ec3a7bx Aldgate
There are 116 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A7BX
Sector Non-life insurance

Charts

Visits

KITE, WARREN & WILSON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32022-120123
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2017 Appointment of a man as Director and Compliance Officer Appointment of a man as Director and Compliance Officer
Registry Jun 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 8, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Jun 27, 2012 Annual return 3586... Annual return 3586...
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Lloyds Insurance Broker and one Director (a man) Resignation of one Lloyds Insurance Broker and one Director (a man)
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 3586... Change of particulars for director 3586...
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2010 Appointment of a man as Director 3586... Appointment of a man as Director 3586...
Registry Feb 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2010 Change of registered office address Change of registered office address
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Jul 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 2007 Annual accounts Annual accounts
Financials Sep 5, 2006 Annual accounts 3586... Annual accounts 3586...
Registry Jul 7, 2006 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Oct 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2004 Varying share rights and names Varying share rights and names
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Jul 3, 2002 Annual return 3586... Annual return 3586...
Financials May 22, 2002 Annual accounts Annual accounts
Registry Apr 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2001 Annual return Annual return
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts
Registry Apr 14, 2000 Appointment of a director Appointment of a director
Registry Jan 27, 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 Jan 27, 2000 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Registry Jan 27, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jan 27, 2000 Alter mem and arts Alter mem and arts
Registry Aug 5, 1999 Annual return Annual return
Registry Aug 5, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 5, 1999 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 Aug 5, 1999 Director's particulars changed Director's particulars changed
Registry Apr 9, 1999 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 Apr 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3586... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3586...
Registry Apr 9, 1999 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 Apr 9, 1999 Sub division of shares Sub division of shares
Registry Apr 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 27, 1999 Appointment of a director Appointment of a director
Registry Jan 27, 1999 Appointment of a director 3586... Appointment of a director 3586...
Registry Jan 4, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 1998 Appointment of a director Appointment of a director
Registry Dec 21, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 25, 1998 Company name change Company name change
Registry Sep 24, 1998 Change of name certificate Change of name certificate
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 8, 1998 Resignation of a director Resignation of a director
Registry Jul 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1998 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 24, 1998 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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