KEDGE CAPITAL (UK) LIMITED
Company is dissolved
General Information
NAME
KEDGE CAPITAL (UK) LIMITED
COMPANY NUMBER
03751389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/1999
(25 years and 8 months old)
WEBSITE
northill.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/02/2002
03/04/2013
KEDGE CAPITAL SERVICES LIMITED
View all previous names
LONDON
W1J 5HD
1 Curzon Street
London
W1J 5HD
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 |
|---|---|
| 01/12/2023 | New Board Member Tristan Dennis Noyes (913062963) Appointed |
| 28/11/2023 | New Board Member Tristan Dennis Noyes (913062963) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEDGE CAPITAL (UK) 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 KEDGE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEDGE CAPITAL (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1871 |
View Report |
|
13/04/1999 - 24/01/2002 (2 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/01/2001 - 24/01/2002 (11 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 78 |
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 |
|---|---|
| 01/12/2023 | New Board Member Tristan Dennis Noyes (913062963) Appointed |
| 28/11/2023 | New Board Member Tristan Dennis Noyes (913062963) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | Ravi Dayal Singh (917012996) has left the board |
| 19/10/2018 | Lynda Ann Henty (916957619) has left the board |
| 01/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Tristan Dennis Noyes (913062963) Appointed |
| 01/11/2017 | Tristan Dennis Noyes (917926185) has left the board |
| 04/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Gordon Douglas McNair (917674226) Appointed |
| 26/07/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Tristan Dennis Noyes (917926185) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Jeremy Patrick Arnold (910156898) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Tristan Dennis Noyes (917926185) Appointed |
| 17/02/2016 | Jeremy Patrick Arnold (910156898) has left the board |
| 03/05/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 24/02/2014 | New Company Secretary Hannah Hedges (918529978) Appointed |
| 24/02/2014 | New Board Member Patrick Andrew Southey (918530008) Appointed |
| 24/02/2014 | Claire Breen (916916807) has left the board |
| 14/02/2014 | Philip Alan Swan (908061413) has left the board |
| 14/06/2013 | New Accounts filed |
| 07/06/2013 | Lucien Masmejan (909852424) has left the board |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 04/04/2013 | William Weston (907781116) has left the board |
| 04/04/2013 | New Board Member Lynda Ann Henty (916957619) Appointed |
| 21/03/2013 | New Board Member Ravi Dayal Singh (917012996) Appointed |
| 28/12/2012 | Georges Muller (909852416) has left the board |
| 07/11/2012 | Change in Reg. Office |
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