KANZAI SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
KANZAI SECURITIES LIMITED
COMPANY NUMBER
07043393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
15/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6BT
176 Finchley Road
LONDON
NW3 6BT
Suite 122
Access House
10 Roman Road
London
NW2 6GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KANZAI SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KANZAI SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANZAI SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2009 - Present (15 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 08/07/2015 | Stanley Sherwin Beller (919891585) has left the board |
| 08/07/2015 | New Board Member Stanley Sherwin Beller (907052835) Appointed |
| 01/07/2015 | New Board Member Stanley Sherwin Beller (919891585) Appointed |
| 11/06/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 28/01/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 14/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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