Introduction
Watch Company
K
KG INVESTMENTS LIMITED UK BRANCH
KG INVESTMENTS LIMITED UK BRANCH is an active company incorporated on 15 June 2009 with the registered office located in St Helier. KG INVESTMENTS LIMITED UK BRANCH was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029381
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 15 June 2009
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2011 (14 years ago)
Submitted on 12 June 2013 (12 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, JE1 0BD,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DOMINION CORPORATE SERVICES LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 13 Jan 2010
DOMINION CORPORATE SERVICES LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
13 Jan 2010
Active
FITZMAURICE, Andrew
ActiveThird Avenue, Burton-On-TrentDE14 2WD
Born October 1960
Director
Appointed 13 Jan 2010
FITZMAURICE, Andrew
Third Avenue, Burton-On-TrentDE14 2WD
Born October 1960
Director
13 Jan 2010
Active
HALDER, Graeme Robert
ActiveThird Avenue, Burton Upon TrentDE14 2ND
Born December 1962
Director
Appointed 04 Oct 2010
HALDER, Graeme Robert
Third Avenue, Burton Upon TrentDE14 2ND
Born December 1962
Director
04 Oct 2010
Active
SMITH, David Andrew Gordon
ResignedThird Avenue, Burton-On-TrentDE14 2WD
Born June 1956
Director
Appointed 13 Jan 2010
Resigned 04 Oct 2010
SMITH, David Andrew Gordon
Third Avenue, Burton-On-TrentDE14 2WD
Born June 1956
Director
13 Jan 2010
Resigned 04 Oct 2010
Resigned
Filing History
12
Description
Type
Date Filed
Document
4 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2013
20 September 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 September 2012
9 May 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 May 2012
Appointment At Registration Of Person Authorised To Accept Service
13 January 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 January 2010
No document
Appointment At Registration Of Person Authorised To Represent
13 January 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 January 2010
No document
Appointment At Registration Of Person Authorised To Represent
13 January 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 January 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
13 January 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 January 2010
No document