Kin & Carta Connect Europe Ltd was founded on 20 February 1997, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASLAM, Andrew | 06 March 2019 | - | 1 |
| NEISH, Richard Oliver | 06 January 2020 | - | 1 |
| CARTER, Edward Timothy John, Doctor | 01 April 1997 | 06 November 1998 | 1 |
| CLOWES, Tom | 05 January 1999 | 18 March 2002 | 1 |
| JOHNSTON-CRAIG, Gerry | 23 October 2002 | 01 June 2005 | 1 |
| KALLUS, Ernst Paul | 25 June 2001 | 31 January 2002 | 1 |
| MACDONALD, Iain Archibald | 01 February 2004 | 09 March 2007 | 1 |
| MAGUIRE, Maria Bernadette | 01 April 1997 | 05 September 2003 | 1 |
| NICHOLSON, Gavin Robert | 01 April 1997 | 09 March 2007 | 1 |
| PROUDLER, Fiona Margaret | 01 April 2006 | 12 September 2019 | 1 |
| STEWART, Ian | 23 January 2001 | 16 April 2002 | 1 |
| WARDHAUGH, Keith John | 14 July 2000 | 23 February 2001 | 1 |
| WILLIAMSON, Nigel | 30 April 2002 | 02 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FATTAL, Daniel | 01 November 2015 | - | 1 |
| HARRIS, Philip Charles | 02 March 2014 | 01 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 July 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 14 February 2020 | |
| PSC05 - N/A | 27 January 2020 | |
| CH01 - Change of particulars for director | 27 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| RESOLUTIONS - N/A | 20 September 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| CS01 - N/A | 23 March 2018 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| RESOLUTIONS - N/A | 11 February 2016 | |
| AP03 - Appointment of secretary | 02 November 2015 | |
| TM02 - Termination of appointment of secretary | 02 November 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| AA01 - Change of accounting reference date | 21 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AUD - Auditor's letter of resignation | 29 August 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AP03 - Appointment of secretary | 26 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| TM02 - Termination of appointment of secretary | 21 March 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| MR04 - N/A | 28 January 2014 | |
| MR04 - N/A | 28 January 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 29 March 2013 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| CH03 - Change of particulars for secretary | 01 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| RESOLUTIONS - N/A | 15 July 2009 | |
| RESOLUTIONS - N/A | 15 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 July 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 July 2009 | |
| CAP-MDSC - N/A | 15 July 2009 | |
| CAP-SS - N/A | 15 July 2009 | |
| MISC - Miscellaneous document | 08 July 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 410(Scot) - N/A | 17 April 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| MISC - Miscellaneous document | 03 March 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| 225 - Change of Accounting Reference Date | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 123 - Notice of increase in nominal capital | 22 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| RESOLUTIONS - N/A | 13 September 2001 | |
| RESOLUTIONS - N/A | 13 September 2001 | |
| RESOLUTIONS - N/A | 13 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2001 | |
| 123 - Notice of increase in nominal capital | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 287 - Change in situation or address of Registered Office | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| 123 - Notice of increase in nominal capital | 05 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 18 September 2000 | |
| MEM/ARTS - N/A | 18 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| MEM/ARTS - N/A | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| AA - Annual Accounts | 18 December 1998 | |
| 410(Scot) - N/A | 08 April 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 225 - Change of Accounting Reference Date | 10 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| NEWINC - New incorporation documents | 20 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 10 April 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 March 1998 | Fully Satisfied |
N/A |
