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KIRSCHE INVESTMENTS LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 02223006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- FERRY, Ben
- SHAH, Vishal
- SHERWOOD, Edward James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-19
- Age Of Company 1988-02-19 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIUMPH COLLECTIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138008R1J655IXN7H52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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KIRSCHE INVESTMENTS LIMITED Company Description
- KIRSCHE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02223006. Its current trading status is "live". It was registered 1988-02-19. It was previously called TRIUMPH COLLECTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-04-01.It can be contacted at 1 Churchill Place .
Get KIRSCHE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kirsche Investments Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1988-02-19
- 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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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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accounts-with-accounts-type-full (2021-07-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
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legacy (2014-04-14) - CAP-SS
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resolution (2014-04-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-04-14) - SH19
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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legacy (2014-04-14) - SH20
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-19) - CH01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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legacy (2012-01-25) - MG01
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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accounts-with-accounts-type-full (2011-08-31) - AA
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appoint-person-director-company-with-name (2011-05-18) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-director-company-with-name (2011-12-22) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-05) - TM01
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legacy (2010-10-12) - SH20
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legacy (2010-10-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-10-12) - SH19
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resolution (2010-10-12) - RESOLUTIONS
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-04-17) - 288b
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legacy (2009-03-12) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-01-26) - 88(2)
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legacy (2009-08-27) - 288b
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memorandum-articles (2009-01-21) - MEM/ARTS
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-04-30) - 288a
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legacy (2009-01-21) - 123
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legacy (2009-09-09) - 288b
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legacy (2009-06-25) - 288b
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accounts-with-accounts-type-full (2009-09-30) - AA
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termination-director-company-with-name (2009-10-09) - TM01
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appoint-person-director-company-with-name (2009-10-16) - AP01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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termination-director-company-with-name (2009-10-30) - TM01
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legacy (2009-06-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-10-08) - 288b
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legacy (2007-04-12) - 363a
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legacy (2007-01-05) - 288c
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legacy (2007-03-07) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-10-26) - 288a
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legacy (2006-04-06) - 353
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legacy (2006-09-20) - 288b
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legacy (2006-04-24) - 363a
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legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363a
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legacy (2005-05-27) - 288b
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legacy (2005-05-31) - 287
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legacy (2005-06-08) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-06-23) - 288c
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resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-08-16) - 123
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legacy (2005-08-16) - 88(2)R
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legacy (2005-09-26) - 225
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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legacy (2005-12-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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legacy (2004-04-28) - 287
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legacy (2004-05-17) - 363a
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accounts-with-accounts-type-dormant (2004-07-08) - AA
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legacy (2004-12-22) - 288a
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legacy (2004-12-23) - 288a
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certificate-change-of-name-company (2004-12-22) - CERTNM
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legacy (2004-12-29) - 287
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legacy (2004-12-29) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-20) - AA
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legacy (2003-05-06) - 363a
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363a
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accounts-with-accounts-type-dormant (2002-09-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-25) - AA
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legacy (2001-06-25) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-27) - AA
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legacy (2000-05-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-07) - 363a
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legacy (1999-01-26) - 288c
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accounts-with-accounts-type-dormant (1999-04-10) - AA
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certificate-change-of-name-company (1999-07-20) - CERTNM
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legacy (1999-07-23) - 287
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legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-08-16) - 353
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-05) - AA
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legacy (1998-05-26) - 363a
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certificate-change-of-name-company (1998-01-19) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-14) - AA
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legacy (1997-05-29) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-24) - AA
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legacy (1996-08-13) - 288
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legacy (1996-05-22) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-04) - 288
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accounts-with-accounts-type-dormant (1995-08-18) - AA
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legacy (1995-05-24) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-27) - AA
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legacy (1994-05-20) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-20) - 363x
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accounts-with-accounts-type-dormant (1993-04-26) - AA
keyboard_arrow_right 1992
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legacy (1992-05-14) - 363x
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accounts-with-accounts-type-dormant (1992-03-20) - AA
keyboard_arrow_right 1991
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resolution (1991-01-09) - RESOLUTIONS
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legacy (1991-05-23) - 363x
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resolution (1991-08-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-05-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-16) - AA
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legacy (1990-05-21) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-03-06) - AA
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legacy (1989-03-06) - 363
keyboard_arrow_right 1988
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incorporation-company (1988-02-19) - NEWINC
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legacy (1988-04-22) - 288
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resolution (1988-03-24) - RESOLUTIONS
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legacy (1988-03-16) - 224