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KI MEMBER LIMITED - The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 07400039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- Leadenhall Street
- London
- EC3V 4AB
- England The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- ALLAN, Mark Andrew
- DAWES, Stuart
- USHER, Antony Edward
- BRIT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-07
- Age Of Company 2010-10-07 13 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Brit Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIVERSTONE CORPORATE CAPITAL 4 LIMITED
- Legal Entity Identifier (LEI)
- 213800K661IRZTMG4408
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
✓
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KI MEMBER LIMITED Company Description
- KI MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 07400039. Its current trading status is "live". It was registered 2010-10-07. It was previously called RIVERSTONE CORPORATE CAPITAL 4 LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Leadenhall Building .
Get KI MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ki Member Limited - The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, United Kingdom
- 2010-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07400039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07400039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07400039#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_right 2022
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cessation-of-a-person-with-significant-control (2022-01-19) - PSC07
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second-filing-of-director-termination-with-name (2022-01-25) - RP04TM01
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second-filing-of-secretary-termination-with-name (2022-01-25) - RP04TM02
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
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confirmation-statement-with-updates (2022-10-18) - CS01
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certificate-change-of-name-company (2022-05-12) - CERTNM
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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capital-allotment-shares (2020-09-30) - SH01
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resolution (2020-09-16) - RESOLUTIONS
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capital-allotment-shares (2020-09-16) - SH01
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notification-of-a-person-with-significant-control (2020-09-17) - PSC02
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resolution (2020-06-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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memorandum-articles (2020-06-18) - MA
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termination-secretary-company-with-name-termination-date (2020-09-15) - TM02
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capital-allotment-shares (2020-08-19) - SH01
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accounts-with-accounts-type-full (2020-11-09) - AA
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second-filing-of-secretary-appointment-with-name (2020-11-09) - RP04AP03
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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accounts-with-accounts-type-full (2019-06-13) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-07-30) - SH05
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2018-11-21) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-19) - SH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2014-07-24) - SH03
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-10-11) - SH03
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capital-cancellation-shares (2013-10-11) - SH06
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accounts-with-accounts-type-full (2013-05-31) - AA
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capital-allotment-shares (2013-02-05) - SH01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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termination-secretary-company-with-name (2011-10-26) - TM02
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keyboard_arrow_right 2010
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