Founded in 2007, Kisiel Ltd has its registered office in Sutton. The companies directors are listed as Kisiel, Claire Alexandra, Arent, Tomasz.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARENT, Tomasz | 23 February 2007 | 16 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KISIEL, Claire Alexandra | 23 February 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 June 2020 | |
| AD01 - Change of registered office address | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| AA - Annual Accounts | 21 April 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA01 - Change of accounting reference date | 30 December 2019 | |
| AAMD - Amended Accounts | 26 November 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| AD01 - Change of registered office address | 22 May 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| MR01 - N/A | 22 September 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR01 - N/A | 13 July 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| SH01 - Return of Allotment of shares | 11 August 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| CERTNM - Change of name certificate | 23 September 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| CH03 - Change of particulars for secretary | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AA - Annual Accounts | 29 October 2011 | |
| AAMD - Amended Accounts | 21 April 2011 | |
| AD01 - Change of registered office address | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AD01 - Change of registered office address | 20 March 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 225 - Change of Accounting Reference Date | 07 February 2008 | |
| NEWINC - New incorporation documents | 23 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2018 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
