KW INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 24 Jan 2024 TM01 Termination of appointment of Howard Ivan Garland as a director on 30 November 2023

View PDF Termination of appointment of Howard Ivan Garland as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)

20 Sep 2023 AA Full accounts made up to 31 December 2022

View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)

30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates

View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)

30 Aug 2023 TM01 Termination of appointment of Jonathan Millam as a director on 10 July 2023

View PDF Termination of appointment of Jonathan Millam as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)

17 May 2023 TM01 Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023

View PDF Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)

17 May 2023 AP01 Appointment of Mr Paul Hammick as a director on 16 May 2023

View PDF Appointment of Mr Paul Hammick as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)

04 Apr 2023 AD01 Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 4 April 2023

View PDF Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 - link opens in a new window - 1 page (1 page)

03 Jan 2023 PSC07 Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022

View PDF Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)

03 Jan 2023 PSC02 Notification of Kw Uk Investment Management Holdco Limited as a person with significant control on 20 December 2022

View PDF Notification of Kw Uk Investment Management Holdco Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)

09 Dec 2022 AUD Auditor's resignation

View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

04 Nov 2022 PSC07 Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022

View PDF Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)

04 Nov 2022 PSC07 Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022

View PDF Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)

04 Nov 2022 PSC02 Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022

View PDF Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)

04 Nov 2022 PSC02 Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022

View PDF Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)

02 Nov 2022 AP01 Appointment of Mrs Harriet Leonora Griffin as a director on 1 November 2022

View PDF Appointment of Mrs Harriet Leonora Griffin as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)

25 Oct 2022 MR04 Satisfaction of charge 069316640003 in full

View PDF Satisfaction of charge 069316640003 in full - link opens in a new window - 1 page (1 page)

10 Oct 2022 CS01 Confirmation statement made on 19 August 2022 with no updates

View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

15 Sep 2022 AA Full accounts made up to 31 December 2021

View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)

01 Sep 2022 AP01 Appointment of Mr Richard Patrick Avery-Wright as a director on 20 April 2022

View PDF Appointment of Mr Richard Patrick Avery-Wright as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)

30 Sep 2021 AA Full accounts made up to 31 December 2020

View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)

17 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates

View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

17 Sep 2021 TM01 Termination of appointment of Jonathan David Freeman as a director on 31 July 2021

View PDF Termination of appointment of Jonathan David Freeman as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)

11 Aug 2021 AP01 Appointment of Mr Jonathan Millam as a director on 2 August 2021

View PDF Appointment of Mr Jonathan Millam as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)

23 Jul 2021 TM01 Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021

View PDF Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)

13 Apr 2021 TM01 Termination of appointment of Leigh Philpott as a director on 13 April 2021

View PDF Termination of appointment of Leigh Philpott as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)

I am an expert in corporate filings and financial disclosures, with a deep understanding of the intricacies of Companies House documents. My expertise is grounded in a comprehensive knowledge of corporate governance, financial reporting, and the legal obligations that companies must fulfill.

Now, let's delve into the information provided in the Companies House documents:

  1. Company Results (links open in a new window):

    • This likely refers to a summary or detailed report of the company's financial performance and activities.
  2. Date (document was filed at Companies House):

    • The date on which the specific document was officially submitted to Companies House.
  3. Type:

    • Indicates the category or nature of the document being filed (e.g., AA for accounts, TM01 for termination of directorship, CS01 for confirmation statement).
  4. Description (of the document filed at Companies House):

    • A brief explanation or summary of the purpose of the document being filed.
  5. View / Download (PDF file, link opens in new window):

    • Provides a link to access the actual document, often in PDF format, for further review and verification.

Let's analyze a few entries as examples:

  • 24 Jan 2024 TM01 Termination of appointment of Howard Ivan Garland as a director on 30 November 2023:

    • Indicates the termination of Howard Ivan Garland's directorship role on a specific date.
  • 20 Sep 2023 AA Full accounts made up to 31 December 2022:

    • Refers to the submission of the full accounts of the company for the financial year ending on 31 December 2022.
  • 30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates:

    • Confirms that a statement, typically providing updated company information, was submitted on 19 August 2023 with no changes since the last statement.

These entries collectively paint a picture of the company's recent activities, including changes in directorship, financial reporting, and compliance with statutory obligations. The appointment and termination of directors, submission of financial accounts, and confirmation statements are essential elements in understanding a company's corporate history and ongoing operations. If you have specific questions or need further clarification on any particular entry, feel free to ask.

KW INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information (2024)

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