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Dato Capital Gibraltar

Kempen LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts KEMPEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2015)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report KEMPEN LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, February 25, 1988 (4 decades ago)
Company Number 20310
Universal Entity Code6253-2891-2273-5074
Record last updated Tuesday, January 24, 2017 10:30:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KEMPEN LIMITED (Gibraltar) Page visits 2024

Searches

KEMPEN LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 21, 2016 Jul 11, 2016 Letter for striking off Letter for striking off
Registry Jun 3, 2016 May 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 10, 2016 Feb 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2016 Feb 25, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 26, 2016 Feb 25, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Jan 26, 2016 Mar 31, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Jan 26, 2016 Feb 25, 1988 Declaration of compliance Declaration of compliance
Registry Jan 26, 2016 Feb 25, 1988 Articles of association Articles of association
Registry Jan 26, 2016 Feb 25, 1988 Memorandum of association Memorandum of association
Registry Jan 26, 2016 Mar 31, 1988 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2016 Mar 31, 1988 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2016 Jun 15, 1989 Notice of situation of registered office Notice of situation of registered office
Registry Jan 26, 2016 Jun 23, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2016 Sep 1, 1989 Annual return for the year 1989 Annual return for the year 1989
Registry Jan 26, 2016 Dec 6, 1991 Notice of situation of registered office Notice of situation of registered office
Registry Jan 26, 2016 Dec 16, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 26, 2016 May 12, 1992 Notice of situation of registered office Notice of situation of registered office
Registry Jan 26, 2016 May 15, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2016 Jan 14, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Jan 26, 2016 May 3, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Jan 4, 2016 Dec 24, 2015 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 4, 2016 Dec 24, 2015 Amended memorandum of association Amended memorandum of association
Registry Jan 4, 2016 Dec 24, 2015 Amended articles of association Amended articles of association
Financials Jun 9, 2015 Jun 8, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Jun 4, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 23, 2014 Oct 21, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Aug 27, 2014 Aug 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 17, 2013 Oct 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 17, 2013 Oct 16, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Oct 17, 2013 Oct 16, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 10, 2013 Oct 8, 2013 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 30, 2013 Sep 27, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Jan 3, 2013 Dec 19, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Jan 3, 2013 Dec 19, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Jan 3, 2013 Dec 19, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Jan 3, 2013 Dec 19, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Jan 3, 2013 Dec 19, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Jan 3, 2013 Dec 19, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Jan 3, 2013 Dec 19, 2012 Annual filing of accounts year ending 2006 Annual filing of accounts year ending 2006
Financials Dec 19, 2012 Dec 14, 2012 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Dec 19, 2012 Dec 14, 2012 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Dec 19, 2012 Dec 14, 2012 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Dec 19, 2012 Dec 14, 2012 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Dec 19, 2012 Dec 14, 2012 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Dec 19, 2012 Dec 14, 2012 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Dec 19, 2012 Dec 14, 2012 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Registry Sep 2, 2011 Aug 31, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 1, 2011 Aug 31, 2011 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 27, 2009 Aug 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 18, 2009 Aug 17, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Aug 18, 2009 Aug 17, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 12, 2008 Sep 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 6, 2007 Jun 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 13, 2006 Jun 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 26, 2006 Jan 25, 2006 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Financials Jan 26, 2006 Jan 25, 2006 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Financials Jan 26, 2006 Jan 25, 2006 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Registry May 24, 2005 May 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 25, 2004 Jun 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 5, 2003 Dec 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 25, 2003 Feb 19, 2003 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Registry Jan 17, 2003 Jan 16, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry May 21, 2001 May 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Financials May 21, 2001 May 17, 2001 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Sep 27, 2000 Sep 26, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 17, 2000 Jul 14, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry May 17, 2000 May 15, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jan 15, 1999 Dec 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 21, 1998 Oct 20, 1998 Notice of any change of registered office Notice of any change of registered office
Registry Feb 3, 1998 Jan 29, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 3, 1997 Mar 27, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 27, 1997 Mar 26, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 2, 1997 Dec 16, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 16, 1996 Dec 10, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 16, 1996 Dec 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 16, 1996 Dec 10, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 6, 1996 May 30, 1996 Return of particulars of directors Return of particulars of directors
Registry May 30, 1996 May 28, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 27, 1994 Jun 24, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 9, 1993 Annual return for the year 1993 Annual return for the year 1993

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