KESTREL LOANS NO.6 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-04-07 update account_ref_month 5 => 3
2022-04-07 update accounts_last_madeup_date null => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-02-21 => 2022-12-31
2022-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2022-03-16 update statutory_documents CURRSHO FROM 31/05/2022 TO 31/03/2022
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-08-07 insert company_previous_name KESTREL NO.5 LIMITED
2021-08-07 update name KESTREL NO.5 LIMITED => KESTREL LOANS NO.6 LIMITED
2021-07-16 update statutory_documents COMPANY NAME CHANGED KESTREL NO.5 LIMITED CERTIFICATE ISSUED ON 16/07/21
2020-12-07 delete address 3RD FLOOR 120 BAKER STREET LONDON ENGLAND W1U 6TU
2020-12-07 delete sic_code 99999 - Dormant Company
2020-12-07 insert address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ENGLAND CM13 3BE
2020-12-07 insert company_previous_name AAZTECK TRAINING LTD
2020-12-07 insert sic_code 64205 - Activities of financial services holding companies
2020-12-07 update name AAZTECK TRAINING LTD => KESTREL NO.5 LIMITED
2020-12-07 update registered_address
2020-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL 2 BIDCO LIMITED
2020-11-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2020
2020-11-19 update statutory_documents COMPANY NAME CHANGED AAZTECK TRAINING LTD CERTIFICATE ISSUED ON 19/11/20
2020-11-18 update statutory_documents DIRECTOR APPOINTED MRS AMANDA BROOKS
2020-11-18 update statutory_documents SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL
2020-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PUNCH
2020-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU ENGLAND
2020-11-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH
2020-11-12 update statutory_documents SECRETARY APPOINTED MR ANDREW ROBERT PUNCH
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2020-05-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION