Founded in 1986, Smurfit Kappa Investments Uk Ltd has its registered office in Liverpool. Hales, Nicola is listed as the only a director of the company. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALES, Nicola | 16 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| CS01 - N/A | 24 April 2019 | |
| SH19 - Statement of capital | 09 January 2019 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2018 | |
| CAP-SS - N/A | 18 December 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| CH03 - Change of particulars for secretary | 11 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| MR04 - N/A | 09 August 2013 | |
| MR04 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| AP03 - Appointment of secretary | 16 March 2010 | |
| TM02 - Termination of appointment of secretary | 16 March 2010 | |
| RESOLUTIONS - N/A | 07 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 January 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363s - Annual Return | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| AUD - Auditor's letter of resignation | 16 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 363s - Annual Return | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| MEM/ARTS - N/A | 19 July 2006 | |
| CERTNM - Change of name certificate | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 02 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 09 January 2003 | |
| 395 - Particulars of a mortgage or charge | 09 January 2003 | |
| 395 - Particulars of a mortgage or charge | 09 January 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 287 - Change in situation or address of Registered Office | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| AA - Annual Accounts | 01 August 1996 | |
| 288 - N/A | 07 May 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| SA - Shares agreement | 11 September 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 September 1995 | |
| 88(2)P - N/A | 09 August 1995 | |
| RESOLUTIONS - N/A | 26 July 1995 | |
| 123 - Notice of increase in nominal capital | 21 July 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| AA - Annual Accounts | 05 November 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| 123 - Notice of increase in nominal capital | 18 January 1994 | |
| 88(2)P - N/A | 17 January 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| RESOLUTIONS - N/A | 14 December 1993 | |
| RESOLUTIONS - N/A | 14 December 1993 | |
| SA - Shares agreement | 22 January 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 January 1993 | |
| 363b - Annual Return | 15 December 1992 | |
| 288 - N/A | 14 December 1992 | |
| 88(2)P - N/A | 24 November 1992 | |
| AA - Annual Accounts | 24 November 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 10 June 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 11 November 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1991 | |
| 363a - Annual Return | 19 February 1991 | |
| 288 - N/A | 02 April 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| 288 - N/A | 31 March 1989 | |
| 287 - Change in situation or address of Registered Office | 19 February 1989 | |
| 363 - Annual Return | 08 June 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| 288 - N/A | 26 May 1988 | |
| CERTNM - Change of name certificate | 15 September 1987 | |
| 287 - Change in situation or address of Registered Office | 11 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1987 | |
| RESOLUTIONS - N/A | 25 June 1986 | |
| 288 - N/A | 25 June 1986 | |
| 288 - N/A | 25 June 1986 | |
| 288 - N/A | 25 June 1986 | |
| 288 - N/A | 25 June 1986 | |
| 288 - N/A | 25 June 1986 | |
| NEWINC - New incorporation documents | 25 April 1986 | |
| MISC - Miscellaneous document | 25 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Northern irish mortgage of shares | 19 November 2009 | Fully Satisfied |
N/A |
| Debenture | 01 March 2006 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 16 September 2002 | Fully Satisfied |
N/A |
