| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name HARMAN KEMP NORTH AMERICA LIMITED |
| 2024-04-07 |
update name HARMAN KEMP NORTH AMERICA LIMITED => HARMAN KEMP LIMITED |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM ALFRED RIXON |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE BENDER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANGHAM |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARMAN KEMP HOLDINGS LIMITED / 02/09/2019 |
| 2019-10-07 |
delete address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2019-10-07 |
insert address C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2019-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED LORRAINE WOOD |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents ADOPT ARTICLES 23/05/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PENTECOST |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMAN KEMP HOLDINGS LIMITED |
| 2017-10-04 |
update statutory_documents CESSATION OF ALLAN GEORGE KITCHENER CLOW AS A PSC |
| 2017-10-04 |
update statutory_documents CESSATION OF DAVID LANGHAM AS A PSC |
| 2017-10-04 |
update statutory_documents CESSATION OF HEBRIDES 2006 LLP AS A PSC |
| 2017-10-04 |
update statutory_documents CESSATION OF PETER DAVID SLADE AS A PSC |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARMAN |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026487790001 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-05 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2014-11-07 |
insert address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-02 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-09 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-08-01 |
delete address C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS LONDON E14 4HD |
| 2013-08-01 |
insert address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
C/O LITTLEJOHN
2ND FLOOR 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-26 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK PENTECOST / 13/04/2012 |
| 2011-09-26 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-29 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE KITCHENER CLOW / 24/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGHAM / 24/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILL HARMAN / 24/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK PENTECOST / 24/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SLADE / 24/09/2010 |
| 2010-08-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-23 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 143886 |
| 2010-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEMP |
| 2009-10-23 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW SMITH |
| 2008-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
1 PARK PLACE
CANARY WHARF LONDON
E14 4HJ |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-18 |
update statutory_documents S-DIV
29/10/97 |
| 1997-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/97 |
| 1997-11-18 |
update statutory_documents £ NC 151000/400000
29/10 |
| 1997-11-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/97 |
| 1997-11-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/10/97 |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-09 |
update statutory_documents ALTER MEM AND ARTS 16/12/96 |
| 1996-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-13 |
update statutory_documents £ IC 101000/1000
29/12/95
£ SR 100000@1=100000 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents £ IC 151000/101000
02/06/95
£ SR 50000@1=50000 |
| 1995-10-13 |
update statutory_documents P.O.S 50000 £1 SHS 02/06/95 |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 1991-12-09 |
update statutory_documents £ NC 1000/151000
20/11/91 |
| 1991-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/91 |
| 1991-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-21 |
update statutory_documents ADOPT MEM AND ARTS 31/10/91 |
| 1991-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-20 |
update statutory_documents COMPANY NAME CHANGED
ADVISER (204) LIMITED
CERTIFICATE ISSUED ON 21/11/91 |
| 1991-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |