About

Registered Number: 07629141
Date of Incorporation: 10/05/2011 (13 years ago)
Company Status: Active
Registered Address: 6th Floor 6th Floor, 50 Pall Mall, London, SW1Y 5JH,

 

Based in London, Kerogen Capital (UK) Ltd was established in 2011, it's status in the Companies House registry is set to "Active". The current directors of the company are Chen, Evan Wai Man, Cheng, Aun Minn Jason, Kelly, Roy. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Evan Wai Man 10 October 2012 - 1
CHENG, Aun Minn Jason 31 May 2011 10 October 2012 1
KELLY, Roy 10 September 2012 17 March 2020 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
TM01 - Termination of appointment of director 17 March 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 07 May 2019
CH01 - Change of particulars for director 24 September 2018
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 30 May 2018
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 14 June 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 07 December 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 18 May 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 08 May 2015
AA - Annual Accounts 06 October 2014
SH01 - Return of Allotment of shares 18 June 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 17 June 2013
AD01 - Change of registered office address 30 November 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
AP01 - Appointment of director 14 October 2012
TM01 - Termination of appointment of director 14 October 2012
AP01 - Appointment of director 03 October 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 01 October 2012
AR01 - Annual Return 14 June 2012
AP01 - Appointment of director 06 July 2011
AD01 - Change of registered office address 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM02 - Termination of appointment of secretary 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AA01 - Change of accounting reference date 06 July 2011
CERTNM - Change of name certificate 31 May 2011
CONNOT - N/A 31 May 2011
NEWINC - New incorporation documents 10 May 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.