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THE KYRGYZ INVESTMENT COMPANY LTD - 2 Chapel Court, London, SE1 1HH, England, United Kingdom
Company Information
- Company registration number
- 05296327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chapel Court
- London
- SE1 1HH
- England 2 Chapel Court, London, SE1 1HH, England UK
Management
- Managing Directors
- MALINS, Jonathan Wyndham
- PARRIS, Stephen Charles
- Company secretaries
- MALINS, Jonathan Wyndham
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-25
- Age Of Company 2004-11-25 19 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Mr Jonathan Wyndham Malins
- Mr Stephen Charles Parris
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE KYRGYZ INVESTMENT COMPANY PLC
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2021-01-06
- Last Date: 2019-11-25
✓
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THE KYRGYZ INVESTMENT COMPANY LTD Company Description
- THE KYRGYZ INVESTMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 05296327. Its current trading status is "live". It was registered 2004-11-25. It was previously called THE KYRGYZ INVESTMENT COMPANY PLC. It has declared SIC or NACE codes as "64991". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-25.It can be contacted at 2 Chapel Court .
Get THE KYRGYZ INVESTMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Kyrgyz Investment Company Ltd - 2 Chapel Court, London, SE1 1HH, England, United Kingdom
- 2004-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05296327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05296327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05296327#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-11-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-full (2020-06-03) - AA
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re-registration-memorandum-articles (2020-11-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-11-11) - CERT10
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reregistration-public-to-private-company (2020-11-11) - RR02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-03) - CH03
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change-person-director-company-with-change-date (2016-02-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-full (2016-06-02) - AA
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-09-08) - DISS40
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accounts-with-accounts-type-full (2015-09-07) - AA
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gazette-notice-compulsory (2015-09-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-09-01) - DISS40
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gazette-notice-compulsary (2012-08-28) - GAZ1
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accounts-with-accounts-type-full (2012-08-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-06-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-08-13) - 288a
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-full (2009-07-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 88(2)R
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application-to-commence-business (2008-02-06) - 117
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certificate-authorisation-to-commence-business-borrow (2008-02-06) - CERT8
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-12-03) - 363a
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legacy (2008-02-07) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-15) - AA
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legacy (2007-01-26) - 363s
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 288a
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-dormant (2006-02-08) - AA
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legacy (2006-02-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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incorporation-company (2004-11-25) - NEWINC
