About

Registered Number: 03654151
Date of Incorporation: 22/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 2 Kingdom Street, Paddington Basin, London, W2 6BD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.