Founded in 1999, Kedge Capital (UK) Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Hedges, Hannah, Breen, Claire, Coombes, Trevor William, Coombes, Trevor William, Heath, Annette Helen, Henderson, John, Masmejan, Lucien, Mirlesse, Denis, Muller, Georges, Papadimitriou, Alexander Dimitri, Singh, Ravi Dayal, Zanella, Lucien are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOMBES, Trevor William | 17 May 2006 | 30 November 2009 | 1 |
| COOMBES, Trevor William | 24 January 2002 | 24 January 2002 | 1 |
| HEATH, Annette Helen | 26 January 2001 | 24 January 2002 | 1 |
| HENDERSON, John | 24 January 2002 | 24 January 2002 | 1 |
| MASMEJAN, Lucien | 18 March 2004 | 17 May 2013 | 1 |
| MIRLESSE, Denis | 24 January 2002 | 17 May 2006 | 1 |
| MULLER, Georges | 18 March 2004 | 21 December 2012 | 1 |
| PAPADIMITRIOU, Alexander Dimitri | 18 March 2004 | 17 May 2006 | 1 |
| SINGH, Ravi Dayal | 15 February 2013 | 31 January 2019 | 1 |
| ZANELLA, Lucien | 13 April 1999 | 24 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEDGES, Hannah | 19 February 2014 | - | 1 |
| BREEN, Claire | 16 May 2012 | 19 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 June 2020 | |
| DS01 - Striking off application by a company | 09 June 2020 | |
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 24 April 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| CH01 - Change of particulars for director | 03 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 19 April 2018 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| AP03 - Appointment of secretary | 20 February 2014 | |
| TM02 - Termination of appointment of secretary | 20 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| CERTNM - Change of name certificate | 03 April 2013 | |
| CONNOT - N/A | 03 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| AD01 - Change of registered office address | 05 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| TM02 - Termination of appointment of secretary | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AP01 - Appointment of director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 353 - Register of members | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
| 353 - Register of members | 04 May 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| 287 - Change in situation or address of Registered Office | 16 May 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| 287 - Change in situation or address of Registered Office | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| MEM/ARTS - N/A | 22 February 2002 | |
| CERTNM - Change of name certificate | 20 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
| 363a - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 287 - Change in situation or address of Registered Office | 23 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
| 225 - Change of Accounting Reference Date | 01 November 2000 | |
| 287 - Change in situation or address of Registered Office | 31 August 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1999 | |
| NEWINC - New incorporation documents | 13 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 December 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 January 2011 | Fully Satisfied |
N/A |
| Stakeholder security deposit deed | 07 April 2003 | Outstanding |
N/A |
