Based in London, Kennedy Marr Ltd was registered on 10 December 1979. The company has 8 directors listed as Franck, Henrik, Helsted, Niels, Alden, Anita Ruth, Marr, Alexander Dominic, Marr, Charis Rachel, Marr, David Nicholas, Marr, Mary Josephine, Pasha, Mark in the Companies House registry.
| 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 | |
|---|---|---|
| AA - Annual Accounts | 20 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 04 January 2019 | |
| 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 |
