| Name: |
KAS SECURITIES LIMITED
KAS SECURITIES LTD |
| Address: | WESTFERRY HOUSE,, 11 WESTFERRY, LONDON, E14 4HD |
| Incorporation Date: | 1986-04-10 |
| date | name | form type |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | CS01 |
| 2019-12-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-07 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-07-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-04-23 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | CS01 |
| 2017-02-27 | DIRECTOR APPOINTED PATRICIA ANNE SHANMAN | AP01 |
| 2017-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-02-20 | APPOINTMENT TERMINATED, DIRECTOR LAURENS VIS | TM01 |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2016-05-05 | 15/04/16 FULL LIST | AR01 |
| 2016-07-26 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS | TM01 |
| 2016-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM5TH FLOOR 10 OLD BROAD STREETLONDONEC2N 1AA | AD01 |
| 2015-04-20 | 15/04/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-04-24 | 15/04/14 FULL LIST | AR01 |
| 2013-04-17 | 15/04/13 FULL LIST | AR01 |
| 2013-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-04-24 | 15/04/12 FULL LIST | AR01 |
| 2012-05-25 | ALTER ARTICLES 13/05/2012 | RES01 |
| 2012-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-01-24 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GEORGE ANDREWS | AP01 |
| 2012-06-20 | 09/05/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-05-04 | 15/04/11 FULL LIST | AR01 |
| 2011-11-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-09-27 | S366A DISP HOLDING AGM 22/10/1993 | ELRES S366A |
| 2011-11-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-08 | COMPANY NAME CHANGED KAS CLEARING LONDON LIMITEDCERTIFICATE ISSUED ON 08/03/11 | CERTNM |
| 2011-11-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-04-23 | 15/04/10 FULL LIST | AR01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENS GERBRAND VIS / 02/10/2009 | CH01 |
| 2010-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-05-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-08 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM5TH FLOOR10 OLD BROAD STREET | 287 |
| 2009-11-11 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-13 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2009-05-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-13 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-10 | APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN SCHEIJNDEL | 288b |
| 2008-04-23 | S252 DISP LAYING ACC 01/04/2008 | ELRES |
| 2008-04-23 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2008-12-10 | DIRECTOR APPOINTED LAURENS GERBRAND VIS | 288a |
| 2008-04-23 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | 363a |
| 2007-01-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2007-01-19 | SECRETARY RESIGNED | 288b |
| 2007-03-02 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-19 | DIRECTOR RESIGNED | 288b |
| 2006-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-20 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM:SALISBURY HOUSELONDON WALLLONDONEC2M 5NU | 287 |
| 2005-02-22 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-04 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-10-04 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-20 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363a |
Last update: 2020-04-24 09:18:26