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KYOWA KIRIN SERVICES LTD - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 02360391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- REISINGER, Roswitha, Dr
- ARISTIDOU, Antrinkos Andrew
- MORGAN, Jeremy Lewis
- Company secretaries
- MCS FORMATIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-13
- Age Of Company 1989-03-13 35 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Kyowa Kirin International Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARCHIMEDES DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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KYOWA KIRIN SERVICES LTD Company Description
- KYOWA KIRIN SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02360391. Its current trading status is "live". It was registered 1989-03-13. It was previously called ARCHIMEDES DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 1St Floor Sackville House .
Get KYOWA KIRIN SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kyowa Kirin Services Ltd - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 1989-03-13
- 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 (2024-01-11) - AA
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change-person-director-company-with-change-date (2024-02-20) - CH01
keyboard_arrow_right 2023
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resolution (2023-12-08) - RESOLUTIONS
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legacy (2023-12-08) - SH20
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legacy (2023-12-08) - CAP-SS
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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change-person-director-company-with-change-date (2023-02-02) - CH01
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change-person-director-company-with-change-date (2023-02-01) - CH01
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statement-of-companys-objects (2023-01-16) - CC04
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capital-statement-capital-company-with-date-currency-figure (2023-12-08) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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change-person-director-company-with-change-date (2022-01-05) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-full (2021-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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confirmation-statement-with-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-01-21) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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confirmation-statement-with-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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capital-allotment-shares (2020-04-16) - SH01
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resolution (2020-01-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-full (2020-09-16) - AA
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resolution (2020-11-02) - RESOLUTIONS
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memorandum-articles (2020-11-02) - MA
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-person-director-company-with-change-date (2020-12-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-01-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-01-23) - AD04
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capital-allotment-shares (2018-01-26) - SH01
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accounts-with-accounts-type-full (2018-09-10) - AA
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resolution (2018-01-12) - RESOLUTIONS
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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accounts-with-accounts-type-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-17) - CH04
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change-sail-address-company-with-old-address-new-address (2017-11-28) - AD02
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certificate-change-of-name-company (2017-12-29) - CERTNM
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
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resolution (2017-12-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-29) - SH01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-02-26) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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resolution (2015-05-29) - RESOLUTIONS
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auditors-resignation-company (2015-06-16) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
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change-sail-address-company-with-old-address-new-address (2015-09-10) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-10) - AD03
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accounts-with-accounts-type-full (2015-10-07) - AA
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miscellaneous (2015-06-29) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-02) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-02) - AR01
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termination-secretary-company-with-name (2013-12-19) - TM02
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termination-director-company-with-name (2013-12-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-secretary-company-with-name (2012-09-26) - TM02
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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appoint-person-director-company-with-name (2011-10-12) - AP01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-10-13) - AUD
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miscellaneous (2010-10-05) - MISC
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appoint-person-director-company-with-name (2010-10-04) - AP01
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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termination-director-company-with-name (2010-09-30) - TM01
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termination-secretary-company-with-name (2010-09-30) - TM02
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-12-02) - MG02
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move-registers-to-sail-company (2009-12-16) - AD03
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change-sail-address-company (2009-12-16) - AD02
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termination-director-company-with-name (2009-12-03) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-03-03) - 288b
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legacy (2005-04-14) - 363s
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legacy (2005-03-03) - 288a
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legacy (2005-03-14) - 288a
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legacy (2005-03-10) - 288a
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certificate-change-of-name-company (2005-03-04) - CERTNM
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legacy (2005-02-21) - 288b
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legacy (2005-02-07) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-10-20) - 244
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legacy (2003-06-16) - 288a
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legacy (2003-05-01) - 288c
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legacy (2003-05-01) - 288b
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legacy (2003-04-10) - 363s
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auditors-resignation-company (2003-03-11) - AUD
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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legacy (2002-09-27) - 244
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legacy (2002-07-09) - 288b
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legacy (2002-05-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-05-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-03) - 288a
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legacy (1999-12-03) - 288b
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memorandum-articles (1999-10-11) - MEM/ARTS
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resolution (1999-10-11) - RESOLUTIONS
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legacy (1999-08-27) - 288b
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-03-25) - 363s
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certificate-change-of-name-company (1999-03-04) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-06-16) - RESOLUTIONS
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legacy (1998-04-22) - 288a
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legacy (1998-03-12) - 363s
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legacy (1998-06-16) - 225
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legacy (1998-04-20) - 288a
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 288a
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resolution (1998-10-27) - RESOLUTIONS
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auditors-resignation-company (1998-09-04) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-01) - AA
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legacy (1997-03-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-22) - 363s
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legacy (1996-04-01) - 288
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accounts-with-accounts-type-small (1996-06-21) - AA
keyboard_arrow_right 1995
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legacy (1995-08-07) - 288
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accounts-with-accounts-type-small (1995-07-13) - AA
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legacy (1995-03-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-08) - 363s
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accounts-with-accounts-type-small (1994-11-16) - AA
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legacy (1994-12-15) - 225(1)
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legacy (1994-12-15) - 288
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resolution (1994-12-15) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-20) - AA
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legacy (1993-09-03) - 287
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legacy (1993-08-16) - 395
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accounts-with-accounts-type-small (1993-04-13) - AA
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legacy (1993-03-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-03) - 363s
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-04-09) - 288
keyboard_arrow_right 1991
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legacy (1991-06-24) - 363a
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resolution (1991-08-12) - RESOLUTIONS
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memorandum-articles (1991-08-12) - MEM/ARTS
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legacy (1991-09-07) - 288
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legacy (1991-09-07) - 88(2)R
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legacy (1991-10-03) - 288
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legacy (1991-06-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-21) - AA
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legacy (1990-08-21) - 88(2)R
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legacy (1990-11-13) - 363a
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legacy (1990-11-13) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-03-13) - NEWINC
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legacy (1989-03-23) - 287
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legacy (1989-04-26) - 224
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legacy (1989-09-01) - 287
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legacy (1989-03-23) - 288