KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
COMPANY NUMBER
08009973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/03/2012
(12 years and 9 months old)
WEBSITE
www.mdmconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2012
10/02/2021
MDM COMPLIANCE SYSTEMS LTD
LONDON
EC3A 8BF
Telephone: 02030110123
TPS: No
12 Groveland Court
London
EC4M 9EH
Telephone: 30110123
30 St. Mary Axe
LONDON
EC3A 8BF
Credit Risk Overview
Want to learn more about KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 15/11/2023 | Marino Luchmun (926448553) has left the board |
Credit Risk Overview
Want to learn more about KAIZEN SHAREHOLDING DISCLOSURE SERVICES 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 KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAIZEN SHAREHOLDING DISCLOSURE SERVICES 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 |
|---|---|---|---|---|
|
05/11/2019 - Present (5 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2012 - Present (12 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
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 |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 15/11/2023 | Marino Luchmun (926448553) has left the board |
| 15/11/2023 | Dario Marcello Crispini (917502895) has left the board |
| 15/11/2023 | New Board Member Rory Cunningham McLaren (930115717) Appointed |
| 15/11/2023 | New Board Member Angela Huff (925238304) Appointed |
| 15/11/2023 | New Board Member Christopher Matthew MacHin (931583613) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | Sara Leigh Crispini (917502896) has left the board |
| 04/02/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Dario Crispini (917502895) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 20/11/2019 | New Board Member Sara Crispini (917502896) Appointed |
| 20/11/2019 | New Board Member Ian Rennie (919348468) Appointed |
| 20/11/2019 | Mark David Laurence Martin (911034672) has left the board |
| 20/11/2019 | New Company Secretary Marino Luchmun (926448553) Appointed |
| 12/07/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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