Al Kamil Investments Limited

Company Registration Number: 04017511

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al Kamil Investments Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in London.

Registered Address

25 CANADA SQUARE
LEVEL 20
LONDON
E14 5LQ

There are 352 companies currently registered at this postcode, including this one.

All companies at E14 5LQ

Registration Data

Company Number

04017511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £2,435,532£2,605,706£2,791,827£2,785,000£2,785,000
Current Assets £0£0£0£157,000£0
of which Cash £0£0£0£0£0
Total Assets £2,435,532£2,605,706£2,791,827£2,942,000£2,785,000
Current Liabilities £304,624£763,580£1,033,328£1,474,000£1,640,000
Net Current Assets £-304,624£-763,580£-1,033,328£-1,317,000£-1,640,000
Total Net Worth £2,130,908£1,842,126£1,758,499£1,468,000£1,145,000

Previous Names

No previous names

Company Officers

  • SIMPSON, Roger Derek

    Secretary

    Appointed on 3 February 2011

     

    25
    Canada Square
    Level 20
    London
    E14 5LQ
    England

  • DE BUYSERIE, Hendrik

    Director

    Appointed on 3 July 2013

     

    Nationality: Belgian

    Occupation: Executive Vice President, Human Resources

    Month of birth: November 1970

    25
    Canada Square
    Level 20
    London
    E14 5LQ
    England

  • GUIOLLOT, Pierre Jean Bernard

    Director

    Appointed on 5 June 2013

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: April 1968

    25
    Canada Square
    Level 20
    London
    E14 5LQ
    England

  • SMALL, Penelope Louise

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Executive Vice-President, Strategy & Communication

    Month of birth: May 1966

    25
    Canada Square
    Level 20
    London
    E14 5LQ
    England

  • RAMSAY, Andrew Stephen James

    Secretary

    Appointed on 15 June 2000

    Resigned on 3 February 2011

    Nationality: British

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 15 June 2000

    26
    Church Street
    London
    NW8 8EP

  • COX, Philip Gotsall

    Director

    Appointed on 15 June 2000

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1951

    Thatch Cottage
    Collinswood Road
    Farnham Common
    Berkshire
    SL2 3LH

  • PEETERS, Geert Herman August

    Director

    Appointed on 15 May 2012

    Resigned on 14 May 2013

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1963

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4DP

  • WILLIAMSON, Mark David

    Director

    Appointed on 1 November 2004

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1957

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4DP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 15 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1FC0. Transaction: MzE1OTQwNTEyNmFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBTK9. Transaction: MzE1MzMxOTM2MGFkaXF6a2N4.

  3. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENI4AR. Transaction: MzEzMDEzNDg0OGFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EU6P. Transaction: MzEyNzM1MzM0NGFkaXF6a2N4.

  5. 28 October 2014 Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3JGOEV5. Transaction: MzExMDI0MDE1NGFkaXF6a2N4.

  6. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOQ2B. Transaction: MzEwODY0MjEwNGFkaXF6a2N4.

  7. 2 September 2014 Director's details changed for Mr Hendrik De Buyserie on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FKBH0V. Transaction: MzEwNjY2NDIxNWFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAKCG. Transaction: MzEwMzk4ODI5NGFkaXF6a2N4.

  9. 11 July 2014 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW7WNF. Transaction: MzEwMzYxMjQwNWFkaXF6a2N4.

  10. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7KRS. Transaction: MzA4NjIzMDQzNWFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEW7UZ. Transaction: MzA4MTQwMTQ3MmFkaXF6a2N4.

  12. 4 July 2013 Appointment of Hendrik De Buyserie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWQUXE. Transaction: MzA4MDk4MDQwOGFkaXF6a2N4.

  13. 6 June 2013 Termination of appointment of Geert Peeters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YT5PC. Transaction: MzA3OTMwMjczMmFkaXF6a2N4.

  14. 6 June 2013 Appointment of Pierre Jean Bernard Guiollot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YT5HF. Transaction: MzA3OTMwMjYyNGFkaXF6a2N4.

  15. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBZVN. Transaction: MzA2NDEzMDgxNGFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYNTK. Transaction: MzA2MDk0MjM5NmFkaXF6a2N4.

  17. 14 June 2012 Termination of appointment of Mark Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0VACX. Transaction: MzA1OTEwNjM2N2FkaXF6a2N4.

  18. 13 June 2012 Termination of appointment of Mark Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0V9XN. Transaction: MzA1OTEwNjI2OGFkaXF6a2N4.

  19. 13 June 2012 Appointment of Geert Herman August Peeters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0V9U8. Transaction: MzA1OTEwNjI2MGFkaXF6a2N4.

  20. 28 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R0OMK5YG. Transaction: MzA0OTczNzc3NWFkaXF6a2N4.

  21. 23 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0OM1R0H. Transaction: MzA0OTU4OTYzOWFkaXF6a2N4.

  22. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE0R5X7O. Transaction: MzA0MzM1MTY2MmFkaXF6a2N4.

  23. 12 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5S97VQV. Transaction: MzA0MDIzNzU0N2FkaXF6a2N4.

  24. 11 July 2011 Director's details changed for Penelope Louise Small on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: X5S96VQU. Transaction: MzA0MDIzNzQwMGFkaXF6a2N4.

  25. 31 March 2011 Appointment of Roger Derek Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X75B9SWH. Transaction: MzAzNDgwNDIyM2FkaXF6a2N4.

  26. 31 March 2011 Termination of appointment of Andrew Ramsay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X759ESWK. Transaction: MzAzNDgwNDExNmFkaXF6a2N4.

  27. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5ECENNT. Transaction: MzAyNDAxNDkwNGFkaXF6a2N4.

  28. 8 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XTT4KLIA. Transaction: MzAxOTE2MTYwOWFkaXF6a2N4.

  29. 7 July 2010 Director's details changed for Mark David Williamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ2TALHN. Transaction: MzAxOTA2NjI4OWFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Penelope Louise Small on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XJ2KLLHP. Transaction: MzAxOTA2NTYxN2FkaXF6a2N4.

  31. 7 July 2010 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJ2INLHP. Transaction: MzAxOTA2NTQ3OWFkaXF6a2N4.

  32. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXW98EJS. Transaction: MzAwMjE3MjU2MmFkaXF6a2N4.

  33. 8 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS767BDX. Transaction: MjAzNjc2NTE2MGFkaXF6a2N4.

  34. 30 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9WQ83HX. Transaction: MjAxNDQyMjM0OWFkaXF6a2N4.

  35. 9 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOS019Z. Transaction: MjAwODcyNjEwNmFkaXF6a2N4.

  36. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzYyNzU0OGFkaXF6a2N4.

  37. 19 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNzIxNmFkaXF6a2N4.

  38. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM3NDMzMmFkaXF6a2N4.

  39. 10 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3OTg1OWFkaXF6a2N4.

  40. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk5OTQ2M2FkaXF6a2N4.

  41. 7 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyMTE4N2FkaXF6a2N4.

  42. 26 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1OTY3MWFkaXF6a2N4.

  43. 25 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDkzNzAyNGFkaXF6a2N4.

  44. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY0NzUxNWFkaXF6a2N4.

  45. 29 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDM5NTU3NGFkaXF6a2N4.

  46. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3NDQxN2FkaXF6a2N4.

  47. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE0ODI0MGFkaXF6a2N4.

  48. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzNzA3MGFkaXF6a2N4.

  49. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI5MjYxNWFkaXF6a2N4.

  50. 21 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU0OTYyM2FkaXF6a2N4.

  51. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzA2NTI3OWFkaXF6a2N4.

  52. 23 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjAzNzkxMWFkaXF6a2N4.

  53. 5 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQzMDkzMWFkaXF6a2N4.

  54. 5 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ1NTc3M2FkaXF6a2N4.

  55. 5 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTczNzgwMWFkaXF6a2N4.

  56. 25 October 2002 Amended full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA4NzcxNTQzM2FkaXF6a2N4.

  57. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzMwMzk0OGFkaXF6a2N4.

  58. 18 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzA0MTcwNmFkaXF6a2N4.

  59. 24 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTkwMzU4MmFkaXF6a2N4.

  60. 11 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0Mjc0MDk2N2FkaXF6a2N4.

  61. 20 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDEyNDY1N2FkaXF6a2N4.

  62. 20 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzY0NDMzNWFkaXF6a2N4.

  63. 14 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDEwODAzMmFkaXF6a2N4.

  64. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg2MjE5MGFkaXF6a2N4.

  65. 19 February 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDk1NTI5MmFkaXF6a2N4.

  66. 22 December 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjYxNjYxMmFkaXF6a2N4.

  67. 26 October 2000 Registered office changed on 26/10/00 from: windmill hill business park swindon wiltshire SN5 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEzODQwMWFkaXF6a2N4.

  68. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5MjMzM2FkaXF6a2N4.

  69. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg2MzY4OGFkaXF6a2N4.

  70. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQyNDkzOWFkaXF6a2N4.

  71. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDExMTU4MGFkaXF6a2N4.

  72. 21 June 2000 Registered office changed on 21/06/00 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkyODY2MWFkaXF6a2N4.

  73. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3NjU2OWFkaXF6a2N4.

  74. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkyMDg2MGFkaXF6a2N4.

  75. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4MjE4OWFkaXF6a2N4.

  76. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkyODk1MWFkaXF6a2N4.

  77. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE2NTAzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.