• UK
  • KH COMPANY SECRETARIES LIMITED - One Bank Street, London, E14 4SG, United Kingdom

Company Information

Company registration number
01195563
Company Status
LIVE
Country
United Kingdom
Registered Address
One Bank Street
London
E14 4SG
United Kingdom
One Bank Street, London, E14 4SG, United Kingdom UK

Management

Managing Directors
MOON, Stephen Andrew
PALMER, Tara Marie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1975-01-06
Age Of Company
1975-01-06 49 years
SIC/NACE
99999

Ownership

Beneficial Owners
Sg Kleinwort Hambros Bank Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KLEINWORT BENSON UNIT TRUSTS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-06-01
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

KH COMPANY SECRETARIES LIMITED Company Description

KH COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01195563. Its current trading status is "live". It was registered 1975-01-06. It was previously called KLEINWORT BENSON UNIT TRUSTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at One Bank Street .
More information

Get KH COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kh Company Secretaries Limited - One Bank Street, London, E14 4SG, United Kingdom

1975-01-06 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-01-10) - CH01

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  • change-person-director-company-with-change-date (2023-06-09) - CH01

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • change-sail-address-company-with-new-address (2019-12-13) - AD02

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-26) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-26) - TM01

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  • resolution (2018-01-22) - RESOLUTIONS

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  • change-of-name-notice (2018-01-22) - CONNOT

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • change-corporate-director-company-with-change-date (2017-11-06) - CH02

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  • notification-of-a-person-with-significant-control (2017-12-22) - PSC02

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  • change-to-a-person-with-significant-control (2017-12-22) - PSC05

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  • cessation-of-a-person-with-significant-control (2017-12-22) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-full (2015-05-29) - AA

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  • termination-director-company-with-name (2014-02-25) - TM01

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  • appoint-person-director-company-with-name (2014-01-17) - AP01

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • miscellaneous (2014-12-18) - MISC

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  • auditors-resignation-company (2014-12-16) - AUD

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  • accounts-with-accounts-type-full (2014-05-15) - AA

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • appoint-corporate-director-company-with-name (2012-08-24) - AP02

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  • termination-director-company-with-name (2012-08-24) - TM01

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  • legacy (2012-09-04) - CAP-SS

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  • resolution (2012-09-04) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2012-09-04) - SH19

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  • legacy (2012-09-04) - SH20

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  • dissolution-application-strike-off-company (2012-09-13) - DS01

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  • gazette-notice-voluntary (2012-09-25) - GAZ1(A)

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  • dissolution-withdrawal-application-strike-off-company (2012-11-15) - DS02

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  • change-person-director-company-with-change-date (2011-07-22) - CH01

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  • accounts-with-accounts-type-full (2011-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01

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  • appoint-person-director-company-with-name (2010-03-03) - AP01

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  • termination-director-company-with-name (2010-03-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • legacy (2009-03-25) - 288b

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-full (2009-05-02) - AA

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  • legacy (2008-06-27) - 363a

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  • legacy (2008-04-03) - 288b

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  • accounts-with-accounts-type-full (2008-03-10) - AA

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  • legacy (2007-10-19) - 288a

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  • legacy (2007-09-03) - 288c

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-full (2007-06-19) - AA

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  • legacy (2006-06-28) - 363a

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  • legacy (2006-06-19) - 353

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  • accounts-with-accounts-type-full (2006-04-21) - AA

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-04-10) - 287

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  • legacy (2006-04-10) - 288b

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  • accounts-with-accounts-type-full (2005-03-31) - AA

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  • legacy (2005-06-14) - 363a

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  • legacy (2004-06-21) - 363a

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  • accounts-with-accounts-type-full (2004-04-01) - AA

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  • legacy (2004-02-27) - 288b

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  • legacy (2004-02-27) - 288a

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  • legacy (2004-01-23) - 288c

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  • legacy (2004-01-08) - 288b

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  • auditors-resignation-company (2003-07-16) - AUD

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  • legacy (2003-07-02) - 363a

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  • accounts-with-accounts-type-full (2003-04-15) - AA

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  • auditors-resignation-company (2003-04-06) - AUD

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  • legacy (2002-04-24) - 288c

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  • accounts-with-accounts-type-full (2002-06-11) - AA

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  • legacy (2002-06-28) - 363a

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  • legacy (2002-10-31) - 288a

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  • legacy (2002-10-27) - 288b

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  • legacy (2001-10-23) - 288a

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  • legacy (2001-10-23) - 288b

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  • accounts-with-accounts-type-full (2001-08-21) - AA

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  • legacy (2001-07-04) - 288c

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  • legacy (2001-06-26) - 363a

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  • legacy (2001-04-30) - 288c

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  • legacy (2001-01-24) - 288a

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  • legacy (2000-03-17) - 288b

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  • legacy (2000-03-17) - 288a

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  • accounts-with-accounts-type-full (2000-05-10) - AA

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  • legacy (2000-08-04) - 288a

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  • legacy (2000-07-21) - 288b

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  • legacy (2000-11-07) - 288b

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  • legacy (2000-07-11) - 363a

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  • legacy (1999-07-14) - 288c

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  • legacy (1999-12-07) - 288b

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  • legacy (1999-12-07) - 288a

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  • legacy (1999-07-14) - 363a

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  • accounts-with-accounts-type-full (1999-03-24) - AA

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  • legacy (1998-09-14) - 288a

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  • legacy (1998-10-01) - 288a

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  • legacy (1998-07-14) - 288a

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  • legacy (1998-09-11) - 288b

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  • legacy (1998-09-11) - 288c

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  • legacy (1998-01-12) - 288a

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  • legacy (1998-01-14) - 288c

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  • legacy (1998-02-10) - 288b

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  • legacy (1998-02-16) - 288a

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  • legacy (1998-02-24) - 288a

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  • legacy (1998-01-22) - 288a

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  • accounts-with-accounts-type-full (1998-06-04) - AA

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  • legacy (1998-06-25) - 363a

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  • legacy (1998-07-14) - 288b

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  • auditors-resignation-company (1998-09-10) - AUD

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  • legacy (1998-05-29) - 288b

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  • legacy (1997-07-25) - 288b

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  • legacy (1997-03-18) - 288a

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  • legacy (1997-07-15) - 288b

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  • legacy (1997-07-15) - 288a

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  • legacy (1997-07-25) - 363(353)

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  • accounts-with-accounts-type-full (1997-05-15) - AA

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  • legacy (1997-07-31) - 288b

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  • legacy (1997-08-21) - 288a

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  • legacy (1997-11-25) - 288a

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  • resolution (1997-11-27) - RESOLUTIONS

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  • legacy (1997-12-02) - 288b

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  • legacy (1997-07-25) - 363a

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  • legacy (1996-01-23) - 288

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  • accounts-with-accounts-type-full (1996-05-07) - AA

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  • auditors-resignation-company (1996-05-20) - AUD

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  • legacy (1996-02-21) - 288

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  • auditors-resignation-company (1996-07-29) - AUD

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  • legacy (1996-07-25) - 363a

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  • legacy (1995-07-05) - 363x

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  • accounts-with-accounts-type-full (1995-05-04) - AA

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  • legacy (1995-02-10) - 288

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  • legacy (1994-11-17) - 288

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  • accounts-with-accounts-type-full (1994-05-06) - AA

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  • legacy (1994-07-13) - 363x

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  • legacy (1994-08-17) - 288

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  • legacy (1994-12-09) - 288

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  • legacy (1994-12-06) - 288

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  • accounts-with-accounts-type-full (1993-05-04) - AA

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  • legacy (1993-07-12) - 363x

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  • legacy (1993-08-21) - 288

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  • resolution (1992-11-20) - RESOLUTIONS

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  • legacy (1992-07-01) - 363x

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  • accounts-with-accounts-type-full (1992-05-08) - AA

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  • legacy (1991-01-13) - 288

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  • legacy (1991-04-04) - 288

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  • legacy (1991-07-12) - 288

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  • legacy (1991-07-16) - 363x

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  • accounts-with-accounts-type-full (1991-07-28) - AA

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  • legacy (1991-10-11) - 288

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  • legacy (1991-12-23) - 288

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  • accounts-with-accounts-type-full (1990-10-11) - AA

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  • legacy (1990-06-21) - 363

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  • legacy (1990-03-29) - 288

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  • legacy (1990-03-06) - 288

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  • legacy (1989-01-18) - 288

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  • legacy (1989-04-10) - 288

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  • legacy (1989-04-24) - 288

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  • accounts-with-accounts-type-full (1989-10-27) - AA

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  • legacy (1989-06-22) - 288

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  • legacy (1989-10-09) - 363

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  • certificate-change-of-name-company (1989-06-02) - CERTNM

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  • legacy (1988-03-02) - 288

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  • accounts-with-accounts-type-full (1988-07-28) - AA

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  • legacy (1988-08-02) - 123

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  • resolution (1988-08-02) - RESOLUTIONS

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  • legacy (1988-08-02) - PUC 2

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  • legacy (1988-07-28) - 363

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  • legacy (1988-10-04) - 288

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  • legacy (1988-10-13) - 287

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  • legacy (1988-12-07) - 225(1)

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  • legacy (1988-09-29) - 288

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  • accounts-with-made-up-date (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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  • legacy (1987-09-28) - 288

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  • certificate-change-of-name-company (1987-07-30) - CERTNM

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  • legacy (1987-07-30) - 288

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  • legacy (1987-06-23) - 288

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  • legacy (1987-06-19) - 225(2)

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  • legacy (1987-04-22) - 287

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  • legacy (1987-01-28) - 363

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