Kinnaird Holdings Ltd was registered on 18 January 1989, it's status is listed as "Active". This company has 4 directors listed as Kinnaird, Barbara, Kinnaird, Toby Joseph, Kinnaird, Beverley, Kinnaird, Paul Arnold Joseph at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINNAIRD, Barbara | 19 February 2019 | - | 1 |
| KINNAIRD, Toby Joseph | 01 October 2009 | - | 1 |
| KINNAIRD, Beverley | N/A | 30 April 2018 | 1 |
| KINNAIRD, Paul Arnold Joseph | N/A | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| PSC04 - N/A | 05 March 2019 | |
| PSC01 - N/A | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 27 September 2018 | |
| SH03 - Return of purchase of own shares | 26 June 2018 | |
| PSC01 - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| RESOLUTIONS - N/A | 19 May 2010 | |
| AP01 - Appointment of director | 17 January 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 287 - Change in situation or address of Registered Office | 25 November 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 04 November 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363b - Annual Return | 09 January 1992 | |
| AUD - Auditor's letter of resignation | 13 August 1991 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363 - Annual Return | 09 October 1990 | |
| MEM/ARTS - N/A | 23 March 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| PUC 2 - N/A | 06 March 1989 | |
| CERTNM - Change of name certificate | 02 March 1989 | |
| 288 - N/A | 28 February 1989 | |
| 288 - N/A | 28 February 1989 | |
| 287 - Change in situation or address of Registered Office | 28 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1989 | |
| NEWINC - New incorporation documents | 18 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 August 2010 | Fully Satisfied |
N/A |
