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KNIGHT-BANNER INFORMATION LIMITED - 1 Broadgate, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 04152862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Broadgate
- London
- EC2M 2QS 1 Broadgate, London, EC2M 2QS UK
Management
- Managing Directors
- RICHARDSON, Giles Harvey Roberts
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-02
- Age Of Company 2001-02-02 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Knight Banner Business Information Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 8619 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-16
- Last Date: 2020-02-02
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KNIGHT-BANNER INFORMATION LIMITED Company Description
- KNIGHT-BANNER INFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04152862. Its current trading status is "live". It was registered 2001-02-02. It was previously called SPEED 8619 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at 1 Broadgate .
Get KNIGHT-BANNER INFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knight-Banner Information Limited - 1 Broadgate, London, EC2M 2QS, United Kingdom
- 2001-02-02
- 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 2020
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capital-allotment-shares (2020-05-11) - SH01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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gazette-notice-voluntary (2020-06-23) - GAZ1(A)
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dissolution-application-strike-off-company (2020-06-16) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-05-15) - SH19
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legacy (2020-05-15) - SH20
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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resolution (2020-05-15) - RESOLUTIONS
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memorandum-articles (2020-05-11) - MA
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resolution (2020-05-11) - RESOLUTIONS
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legacy (2020-05-15) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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gazette-filings-brought-up-to-date (2019-06-08) - DISS40
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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gazette-notice-compulsory (2019-04-23) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-01-29) - AP04
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resolution (2015-01-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-16) - AA01
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auditors-resignation-company (2014-08-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-full (2014-03-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-full (2012-03-07) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-26) - TM02
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-02-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-secretary-company-with-name (2010-02-05) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-02-17) - 363a
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legacy (2009-02-16) - 287
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legacy (2009-02-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-01-04) - 353
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legacy (2008-11-12) - 288b
-
legacy (2008-11-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 155(6)b
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legacy (2007-01-05) - 288b
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-05-03) - 363a
-
legacy (2007-08-29) - 288b
-
legacy (2007-08-29) - 288a
-
legacy (2007-09-03) - 288a
-
legacy (2007-09-13) - 288b
-
legacy (2007-12-27) - 288c
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-01-04) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-03-14) - 287
-
legacy (2006-03-27) - 363s
-
legacy (2006-12-22) - 403a
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legacy (2006-07-28) - 288b
-
legacy (2006-07-28) - 288a
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-12-20) - 395
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 363s
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accounts-with-accounts-type-group (2005-04-08) - AA
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legacy (2005-04-15) - 395
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-04-22) - 288b
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legacy (2005-04-23) - 403a
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resolution (2005-04-25) - RESOLUTIONS
-
legacy (2005-04-28) - 155(6)a
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legacy (2005-04-28) - 155(6)b
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legacy (2005-04-29) - 288a
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legacy (2005-05-05) - 288a
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legacy (2005-11-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 363s
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legacy (2004-05-21) - 288b
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 395
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-03-10) - 363s
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legacy (2003-03-10) - 288a
keyboard_arrow_right 2002
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statement-of-affairs (2002-05-23) - SA
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legacy (2002-05-23) - 88(2)R
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legacy (2002-03-14) - 363s
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resolution (2002-03-14) - RESOLUTIONS
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legacy (2002-03-14) - 122
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legacy (2002-03-13) - 288b
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legacy (2002-03-06) - 288a
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accounts-with-accounts-type-small (2002-10-03) - AA
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288b
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legacy (2001-03-06) - 288a
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incorporation-company (2001-02-02) - NEWINC
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certificate-change-of-name-company (2001-02-21) - CERTNM
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legacy (2001-02-21) - 287
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memorandum-articles (2001-03-08) - MEM/ARTS
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legacy (2001-05-08) - 225
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resolution (2001-05-22) - RESOLUTIONS
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legacy (2001-05-08) - 288b
-
legacy (2001-08-14) - 287
-
legacy (2001-09-21) - 225
-
legacy (2001-09-21) - 288b
-
legacy (2001-09-21) - 288a
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legacy (2001-10-03) - 288a
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legacy (2001-05-08) - 288a
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legacy (2001-08-14) - 288b