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KENNEDY MARR LIMITED - 2nd Floor Grant House, 56-60 St John Street, London, EC1M 4HG, United Kingdom
Company Information
- Company registration number
- 01466012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Grant House
- 56-60 St John Street
- London
- EC1M 4HG 2nd Floor Grant House, 56-60 St John Street, London, EC1M 4HG UK
Management
- Managing Directors
- FRANCK, Henrik
- MADSEN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-10
- Age Of Company 1979-12-10 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Claes Devantier
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KENMAR RESEARCH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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KENNEDY MARR LIMITED Company Description
- KENNEDY MARR LIMITED is a ltd registered in United Kingdom with the Company reg no 01466012. Its current trading status is "live". It was registered 1979-12-10. It was previously called KENMAR RESEARCH LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at 2Nd Floor Grant House .
Get KENNEDY MARR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kennedy Marr Limited - 2nd Floor Grant House, 56-60 St John Street, London, EC1M 4HG, United Kingdom
- 1979-12-10
- 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.
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cessation-of-a-person-with-significant-control (2024-02-09) - PSC07
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notification-of-a-person-with-significant-control (2024-02-09) - PSC01
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accounts-with-accounts-type-small (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-small (2022-06-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-02) - AA
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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accounts-with-accounts-type-small (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-small (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-15) - AA
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notification-of-a-person-with-significant-control (2018-01-18) - PSC01
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change-to-a-person-with-significant-control (2018-01-18) - PSC04
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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change-account-reference-date-company-current-extended (2018-05-16) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-01-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-secretary-company-with-name (2014-05-27) - TM02
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termination-director-company-with-name (2014-05-27) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
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change-person-director-company-with-change-date (2013-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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resolution (2013-11-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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change-person-secretary-company-with-change-date (2011-01-17) - CH03
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change-sail-address-company (2011-01-14) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288a
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legacy (2009-02-13) - 363a
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legacy (2009-02-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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legacy (2007-06-06) - 287
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accounts-with-accounts-type-total-exemption-full (2007-03-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-07) - AA
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legacy (2006-02-14) - 363s
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certificate-change-of-name-company (2006-07-07) - CERTNM
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legacy (2006-07-13) - 288a
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legacy (2006-08-08) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA
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legacy (2004-01-14) - 363s
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legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-12) - AA
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accounts-with-accounts-type-total-exemption-full (2003-12-31) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-07) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-full (2001-01-28) - AA
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legacy (2001-01-23) - 287
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-15) - 363s
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accounts-with-accounts-type-full (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-04-01) - 363s
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legacy (1999-08-04) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-17) - AA
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accounts-with-accounts-type-full (1998-03-12) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-full (1997-01-29) - AA
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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accounts-with-accounts-type-full (1996-01-11) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-18) - 363s
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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-small (1994-01-24) - AA
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legacy (1994-03-22) - 363s
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accounts-with-accounts-type-small (1994-11-09) - AA
keyboard_arrow_right 1992
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legacy (1992-12-11) - 363s
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accounts-with-accounts-type-full (1992-11-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-18) - AA
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legacy (1991-12-18) - 363b
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legacy (1991-11-28) - 288
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accounts-with-accounts-type-full-group (1991-03-13) - AA
keyboard_arrow_right 1990
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legacy (1990-12-13) - 363
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accounts-with-accounts-type-full-group (1990-01-21) - AA
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legacy (1990-01-21) - 363
keyboard_arrow_right 1989
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legacy (1989-05-17) - 287
keyboard_arrow_right 1988
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legacy (1988-03-07) - 363
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legacy (1988-03-07) - 287
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-full (1988-12-02) - AA
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accounts-with-accounts-type-full (1988-03-07) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-20) - AA
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legacy (1987-02-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-07) - AA
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accounts-with-made-up-date (1984-04-06) - AA
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accounts-with-made-up-date (1984-03-13) - AA
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accounts-with-made-up-date (1984-03-12) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-12-10) - NEWINC