Established in 1998, Kaspersky Lab Uk Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Freidin, Zuzana, Freidin, Vladimir at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREIDIN, Vladimir | 22 October 1998 | 30 September 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREIDIN, Zuzana | 22 October 1998 | 31 May 2002 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 October 2019 | |
CS01 - N/A | 23 October 2019 | |
CH01 - Change of particulars for director | 14 October 2019 | |
AA - Annual Accounts | 18 September 2019 | |
CH01 - Change of particulars for director | 10 December 2018 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CH01 - Change of particulars for director | 25 September 2017 | |
CS01 - N/A | 27 October 2016 | |
CH01 - Change of particulars for director | 08 July 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 27 July 2015 | |
MR04 - N/A | 17 December 2014 | |
MR04 - N/A | 17 December 2014 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 29 October 2014 | |
CH01 - Change of particulars for director | 29 October 2014 | |
CH01 - Change of particulars for director | 29 October 2014 | |
CH03 - Change of particulars for secretary | 29 October 2014 | |
MR01 - N/A | 01 May 2014 | |
AR01 - Annual Return | 19 November 2013 | |
CH01 - Change of particulars for director | 19 November 2013 | |
AA - Annual Accounts | 09 October 2013 | |
RESOLUTIONS - N/A | 17 May 2013 | |
MEM/ARTS - N/A | 17 May 2013 | |
MG01 - Particulars of a mortgage or charge | 11 February 2013 | |
TM01 - Termination of appointment of director | 26 December 2012 | |
AR01 - Annual Return | 21 December 2012 | |
AR01 - Annual Return | 19 December 2012 | |
AD01 - Change of registered office address | 19 December 2012 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 27 January 2011 | |
CH01 - Change of particulars for director | 26 January 2011 | |
AA - Annual Accounts | 11 August 2010 | |
MISC - Miscellaneous document | 30 March 2010 | |
AD01 - Change of registered office address | 25 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AUD - Auditor's letter of resignation | 12 November 2009 | |
AA - Annual Accounts | 16 June 2009 | |
395 - Particulars of a mortgage or charge | 08 June 2009 | |
363a - Annual Return | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2008 | |
363a - Annual Return | 14 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
AA - Annual Accounts | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
AAMD - Amended Accounts | 29 November 2006 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 22 December 2005 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
287 - Change in situation or address of Registered Office | 21 April 2005 | |
363s - Annual Return | 01 February 2005 | |
287 - Change in situation or address of Registered Office | 08 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2003 | |
363s - Annual Return | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
AA - Annual Accounts | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
287 - Change in situation or address of Registered Office | 29 May 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 27 October 2001 | |
225 - Change of Accounting Reference Date | 16 August 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
363s - Annual Return | 23 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
NEWINC - New incorporation documents | 22 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 April 2014 | Fully Satisfied |
N/A |
Equitable charge | 31 January 2013 | Fully Satisfied |
N/A |
Rent security deposit deed | 01 June 2009 | Outstanding |
N/A |