This company is commonly known as The Kyrgyz Investment Company Ltd. The company was founded 19 years ago and was given the registration number 05296327. The firm's registered office is in LONDON. You can find them at 2 Chapel Court, , London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | THE KYRGYZ INVESTMENT COMPANY LTD |
|---|---|---|
| Company Number | : | 05296327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2004 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chapel Court, London, England, SE1 1HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Chapel Court, London, England, SE1 1HH | Secretary | 11 August 2009 | Active |
| 2, Chapel Court, London, England, SE1 1HH | Director | 25 November 2004 | Active |
| 2, Chapel Court, London, England, SE1 1HH | Director | 05 September 2006 | Active |
| 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX | Secretary | 25 November 2004 | Active |
| 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX | Director | 25 November 2004 | Active |
| Chance House Pips, Lewes Road, Ashurstwood, RH19 3TB | Director | 09 December 2004 | Active |
| Mr Jonathan Wyndham Malins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Chapel Court, London, England, SE1 1HH |
| Nature of control | : |
|
| Mr Stephen Charles Parris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Chapel Court, London, England, SE1 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-11 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-11-11 | Incorporation | Re registration memorandum articles. | Download |
| 2020-11-11 | Change of name | Reregistration public to private company. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-03 | Officers | Change person director company with change date. | Download |
| 2016-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-03 | Officers | Change person director company with change date. | Download |
| 2016-02-03 | Officers | Change person secretary company with change date. | Download |
| 2015-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-01 | Gazette | Gazette notice compulsory. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-04 | Accounts | Accounts with accounts type full. | Download |
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