KFZ INVESTMENTS LIMITED - History of Changes


DateDescription
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-08 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-08 update statutory_documents ADOPT ARTICLES 26/01/2023
2023-02-06 update statutory_documents SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE
2023-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES
2022-04-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM BEARDMORE-GRAY
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ELLIOTT
2022-01-07 update account_category FULL => SMALL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-04-07 delete company_previous_name KNIGHT FRANK NIGERIA LIMITED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-01 update statutory_documents DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIGGINS
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-08 update statutory_documents SECRETARY APPOINTED MR MATTHEW STUART TWEEDIE
2019-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE JORDAN
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2017-12-08 update account_category SMALL => FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-12-20 update account_category FULL => SMALL
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-06 update statutory_documents 31/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-12 update statutory_documents 31/07/14 FULL LIST
2014-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 04/07/2014
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-21 update statutory_documents 31/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-04-11 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR CHARLES ELLIOTT
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON
2012-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-16 update statutory_documents 31/07/12 FULL LIST
2011-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05 update statutory_documents 31/07/11 FULL LIST
2010-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13 update statutory_documents 31/07/10 FULL LIST
2010-04-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 01/04/2010
2010-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE SMITH / 10/03/2010
2009-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-28 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-06 update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ADMINISTRATION DEPARTMENT KNIGHT FRANK 20 HANOVER SQUARE LONDON W1S 1HZ
2007-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-26 update statutory_documents NEW SECRETARY APPOINTED
2005-05-26 update statutory_documents DIRECTOR RESIGNED
2005-05-26 update statutory_documents SECRETARY RESIGNED
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-09 update statutory_documents DIRECTOR RESIGNED
2003-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-20 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-23 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-21 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents COMPANY NAME CHANGED KNIGHT FRANK NIGERIA LIMITED CERTIFICATE ISSUED ON 29/03/01
2000-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-22 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents S366A DISP HOLDING AGM 04/01/00
1999-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-12 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 20 HANOVER SQUARE LONDON W1R 0AH
1998-12-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/12/98
1998-08-05 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-11-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-08-04 update statutory_documents SECRETARY RESIGNED
1997-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION