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KNIGHT PIESOLD HOLDINGS LIMITED - 17 Bevis Marks, London, EC3A 7LN, England, United Kingdom
Company Information
- Company registration number
- 03681301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Bevis Marks
- London
- EC3A 7LN
- England 17 Bevis Marks, London, EC3A 7LN, England UK
Management
- Managing Directors
- FIELD, Devin Raymond
- MORGAN, David John Toomey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-04
- Age Of Company 1998-12-04 25 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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KNIGHT PIESOLD HOLDINGS LIMITED Company Description
- KNIGHT PIESOLD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03681301. Its current trading status is "live". It was registered 1998-12-04. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 17 Bevis Marks .
Get KNIGHT PIESOLD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knight Piesold Holdings Limited - 17 Bevis Marks, London, EC3A 7LN, England, United Kingdom
- 1998-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-03) - AD01
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accounts-with-accounts-type-full (2024-01-16) - AA
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memorandum-articles (2024-03-06) - MA
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resolution (2024-03-06) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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accounts-with-accounts-type-full (2022-10-25) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-person-director-company-with-change-date (2021-09-16) - CH01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-sail-address-company-with-new-address (2020-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2020-11-24) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-16) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-21) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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auditors-resignation-company (2013-07-15) - AUD
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termination-secretary-company-with-name (2013-07-29) - TM02
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auditors-resignation-company (2013-07-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-04) - CH04
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accounts-with-accounts-type-group (2009-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-group (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-group (2007-01-18) - AA
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-09) - AA
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legacy (2005-11-01) - 244
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accounts-with-accounts-type-group (2005-12-19) - AA
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legacy (2005-12-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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legacy (2004-10-31) - 244
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legacy (2004-05-18) - 363s
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legacy (2004-04-14) - 287
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accounts-with-accounts-type-group (2004-02-28) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 288b
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legacy (2003-11-17) - 288a
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legacy (2003-10-20) - 244
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accounts-with-accounts-type-group (2003-06-07) - AA
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legacy (2003-01-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363a
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legacy (2002-01-24) - 287
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legacy (2002-01-24) - 288b
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legacy (2002-01-08) - 288b
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legacy (2002-01-24) - 288a
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legacy (2002-11-02) - 244
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legacy (2002-09-04) - 288b
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legacy (2002-09-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288a
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legacy (2001-11-06) - 353a
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legacy (2001-11-06) - 353
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accounts-with-accounts-type-group (2001-10-11) - AA
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legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-19) - 353
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legacy (2000-01-19) - 363a
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miscellaneous (2000-01-21) - MISC
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legacy (2000-06-13) - 288c
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accounts-with-accounts-type-full-group (2000-12-01) - AA
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legacy (2000-02-03) - 88(2)R
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statement-of-affairs (2000-02-03) - SA
keyboard_arrow_right 1999
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statement-of-affairs (1999-12-06) - SA
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legacy (1999-12-06) - 88(2)R
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legacy (1999-11-17) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-09) - 288b
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incorporation-company (1998-12-04) - NEWINC