KALRAN INVESTMENTS LIMITED


Registered number: 00753881
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> KALRAN INVESTMENTS LIMITED

Name: KALRAN INVESTMENTS LIMITED
KALRAN INVESTMENTS LTD
Address: FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, ENGLAND, SW1Y 4EL
Incorporation Date: 1963-03-18

Company status: Active


Company Documents

date name form type
2023-01-23 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2023-02-14 REGISTERED OFFICE CHANGED ON 14/02/2023 FROMGROUND FLOOR CHARLES HOUSE 5-11 REGENT STREETLONDONSW1Y 4LR AD01
2022-03-07 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-14 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-09-09 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-14 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-12-17 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-15 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-10-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-30 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-04 31/12/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-17 SECRETARY'S CHANGE OF PARTICULARS / CAROL ELIANE SEGAL / 16/11/2015 CH03
2015-02-02 31/12/14 FULL LIST AR01
2015-11-17 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR MAURICE SEGAL / 16/11/2015 CH03
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-14 31/12/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 31/12/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 FULL LIST AR01
2011-02-22 31/12/10 FULL LIST AR01
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MAURICE SEGAL / 22/02/2011 CH01
2011-08-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIANE SEGAL / 22/02/2011 CH01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 31/12/09 FULL LIST AR01
2009-01-29 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-01 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-03-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-10 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM112 JERMYN STREETLONDONSW1Y 6LS 287
2007-01-20 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-02 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-30 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-03-22 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-04-13 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-05-22 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-01 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-02-04 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-06 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-03-26 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-01-05 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-05-29 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-04-08 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-01-31 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1997-03-05 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s

Last update: 2024-04-29 06:00:59