Based in London, Kennedy Marr Ltd was setup in 1979, it's status at Companies House is "Active". Franck, Henrik, Helsted, Niels, Pasha, Mark, Alden, Anita Ruth, Marr, Alexander Dominic, Marr, Charis Rachel, Marr, David Nicholas, Marr, Mary Josephine are the current directors of this company. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PASHA, Mark | 01 July 2009 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Leise Maersk Mc-Kinney Moeller/
1941-09 |
Individual person with significant control |
Danish/
Denmark |
|
|
Mrs Kirsten Maersk Mc Kinney Olufsen/
1944-12 |
Individual person with significant control |
Danish/
Denmark |
|
|
Mrs Ane Maersk Mc Kinney Uggla/
1948-07 |
Individual person with significant control |
Danish/
Denmark |
|
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 16 May 2018 | |
| CS01 - N/A | 18 January 2018 | |
| PSC07 - N/A | 18 January 2018 | |
| PSC04 - N/A | 18 January 2018 | |
| PSC01 - N/A | 18 January 2018 | |
| PSC01 - N/A | 18 January 2018 | |
| PSC01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| AP01 - Appointment of director | 06 July 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| MR04 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| AA - Annual Accounts | 13 April 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| TM02 - Termination of appointment of secretary | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2014 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| CH03 - Change of particulars for secretary | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| 225 - Change of Accounting Reference Date | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| CERTNM - Change of name certificate | 07 July 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| CERTNM - Change of name certificate | 07 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 287 - Change in situation or address of Registered Office | 23 January 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 November 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 16 November 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 363b - Annual Return | 18 December 1991 | |
| 288 - N/A | 28 November 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363 - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 21 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| 287 - Change in situation or address of Registered Office | 17 May 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 07 March 1988 | |
| 287 - Change in situation or address of Registered Office | 07 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AA - Annual Accounts | 20 March 1987 | |
| 363 - Annual Return | 26 February 1987 | |
| AA - Annual Accounts | 07 June 1984 | |
| AA - Annual Accounts | 06 April 1984 | |
| AA - Annual Accounts | 13 March 1984 | |
| AA - Annual Accounts | 12 March 1984 | |
| NEWINC - New incorporation documents | 10 December 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of deposit | 23 January 1980 | Fully Satisfied |
N/A |
