KAS NOMINEES LIMITED
Non-Trading
General Information
NAME
KAS NOMINEES LIMITED
COMPANY NUMBER
02710840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
29/04/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1992
08/06/1992
HACKREMCO (NO.753) LIMITED
LONDON
EC2A 2DA
Barrington House
59-67 Gresham Street
London
EC2V 7JA
Broadwalk House
5 Appold Street
LONDON
EC2A 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Patricia Anne Sharman (917638511) has left the board |
Credit Risk Overview
Want to learn more about KAS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/08/1997 - Present (27 years and 3 months) Secretary: 01/08/2006 - Present (18 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
29/04/1992 - 15/07/1992 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 161 |
View Report |
|
15/07/1992 - 30/01/1998 (5 years and 6 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Patricia Anne Sharman (917638511) has left the board |
| 06/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/11/2021 | Ashif Bahadurali Pabani (918300666) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/09/2021 | New Company Secretary Sarah Jayne Anderson (928715175) Appointed |
| 13/09/2021 | New Board Member Ashif Bahadurali Pabani (918300666) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Karen Lindsey Zaccardelli (922241889) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member Karen Lindsey Zaccardelli (922241889) Appointed |
| 17/01/2017 | New Accounts filed |
| 20/06/2016 | New Board Member Patricia Anne Sharman (917638511) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | Belinda Davies Tsolidis (913111668) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 15/05/2015 | Change in Reg. Office |
| 13/06/2014 | Alan Thwaites (912406842) has left the board |
| 13/06/2014 | David Andrew Barnes (916333537) has left the board |
| 19/05/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 24/10/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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