Kelso Consulting (UK) Ltd was established in 1998, it's status at Companies House is "Active". The companies directors are listed as Rinaldi, Amani Tarika, Prizeman, Bernadette, Prizeman, Timothy David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRIZEMAN, Bernadette | 13 February 1998 | - | 1 |
PRIZEMAN, Timothy David | 13 February 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RINALDI, Amani Tarika | 01 October 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AD01 - Change of registered office address | 31 October 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 13 December 2018 | |
AP03 - Appointment of secretary | 08 October 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 02 March 2016 | |
CH01 - Change of particulars for director | 02 March 2016 | |
CH01 - Change of particulars for director | 02 March 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AA01 - Change of accounting reference date | 05 October 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AD01 - Change of registered office address | 14 July 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 15 March 2013 | |
CH01 - Change of particulars for director | 15 March 2013 | |
CH01 - Change of particulars for director | 15 March 2013 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 29 February 2012 | |
CH01 - Change of particulars for director | 29 February 2012 | |
CH01 - Change of particulars for director | 29 February 2012 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 18 March 2010 | |
CH01 - Change of particulars for director | 28 February 2010 | |
CH03 - Change of particulars for secretary | 28 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2010 | |
CH01 - Change of particulars for director | 28 February 2010 | |
MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 15 February 2008 | |
395 - Particulars of a mortgage or charge | 06 December 2007 | |
287 - Change in situation or address of Registered Office | 22 October 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 08 September 2006 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 15 September 2005 | |
363s - Annual Return | 11 March 2005 | |
287 - Change in situation or address of Registered Office | 08 July 2004 | |
AA - Annual Accounts | 02 July 2004 | |
287 - Change in situation or address of Registered Office | 23 March 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 02 March 2001 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
AA - Annual Accounts | 27 September 2000 | |
225 - Change of Accounting Reference Date | 05 June 2000 | |
363s - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 09 March 2000 | |
363s - Annual Return | 21 February 1999 | |
225 - Change of Accounting Reference Date | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
NEWINC - New incorporation documents | 13 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 12 October 2009 | Outstanding |
N/A |
Rent deposit deed | 30 November 2007 | Outstanding |
N/A |
Debenture | 04 December 2000 | Outstanding |
N/A |