Ks Spv 21 Ltd was founded on 20 July 2012 and has its registered office in London, England, it's status in the Companies House registry is set to "Active". Ks Spv 21 Ltd has 5 directors listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Company Secretary, Ward, Karen.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 25 October 2017 | 21 February 2018 | 1 |
| BOARD, Nicola | 29 October 2013 | 01 May 2015 | 1 |
| LUDLOW, Sharna | 14 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna, Company Secretary | 16 May 2016 | 11 October 2016 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 August 2020 | |
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 21 February 2018 | |
| AP03 - Appointment of secretary | 26 October 2017 | |
| RP04CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 06 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| PSC07 - N/A | 30 June 2017 | |
| RESOLUTIONS - N/A | 22 June 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| RP04AP01 - N/A | 26 May 2017 | |
| RESOLUTIONS - N/A | 23 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AA01 - Change of accounting reference date | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| RP04 - N/A | 21 July 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 June 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| MA - Memorandum and Articles | 29 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP02 - Appointment of corporate director | 23 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| AA01 - Change of accounting reference date | 21 April 2015 | |
| AA01 - Change of accounting reference date | 05 March 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA01 - Change of accounting reference date | 17 November 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AP03 - Appointment of secretary | 08 November 2013 | |
| AP01 - Appointment of director | 08 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AD01 - Change of registered office address | 08 November 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| NEWINC - New incorporation documents | 20 July 2012 |
