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KLIMVEST PLC - 42 Breton House Barbican, London, EC2Y 8DQ, United Kingdom
Company Information
- Company registration number
- 04426643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Breton House Barbican
- London
- EC2Y 8DQ
- United Kingdom 42 Breton House Barbican, London, EC2Y 8DQ, United Kingdom UK
Management
- Managing Directors
- COATES, Anthony Derek
- GRIFFITHS, William Paul
- Company secretaries
- ANDERSON, Randall Keith
Company Details
- Type of Business
- plc
- Incorporated
- 2002-04-29
- Age Of Company 2002-04-29 22 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Michel Balcaen
- Mr Eric Duneau
- Mr Eric Duneau
- Mr Michel Balcaen
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ASSIMA PLC.
- Legal Entity Identifier (LEI)
- 254900111TS4MA2BHD75
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
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KLIMVEST PLC Company Description
- KLIMVEST PLC is a plc registered in United Kingdom with the Company reg no 04426643. Its current trading status is "live". It was registered 2002-04-29. It was previously called ASSIMA PLC.. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-29.It can be contacted at 42 Breton House Barbican .
Get KLIMVEST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Klimvest Plc - 42 Breton House Barbican, London, EC2Y 8DQ, United Kingdom
- 2002-04-29
- 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 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-27) - CS01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-05-27) - CS01
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resolution (2019-01-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-19) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-16) - CS01
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accounts-with-accounts-type-group (2018-06-13) - AA
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capital-cancellation-shares-by-plc (2018-05-24) - SH07
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termination-director-company-with-name-termination-date (2018-01-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-21) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-24) - AD01
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capital-cancellation-shares-by-plc (2016-05-24) - SH07
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accounts-with-accounts-type-group (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-group (2015-04-29) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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capital-cancellation-shares-by-plc (2014-06-17) - SH07
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accounts-with-accounts-type-group (2014-05-01) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-group (2013-06-05) - AA
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change-person-director-company-with-change-date (2013-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-group (2012-05-31) - AA
keyboard_arrow_right 2011
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capital-cancellation-shares-by-plc (2011-09-13) - SH07
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gazette-filings-brought-up-to-date (2011-09-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-06) - CH04
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gazette-notice-compulsary (2011-08-23) - GAZ1
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accounts-with-accounts-type-group (2011-05-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-24) - AA
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change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
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resolution (2009-08-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-06) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-24) - 88(2)
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legacy (2008-12-24) - 363a
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legacy (2008-12-16) - 363a
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legacy (2008-12-12) - 88(2)
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legacy (2008-12-11) - 88(2)
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accounts-with-accounts-type-group (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288b
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legacy (2007-10-23) - 287
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legacy (2007-10-19) - 287
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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memorandum-articles (2007-07-31) - MEM/ARTS
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accounts-with-accounts-type-group (2007-07-12) - AA
keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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re-registration-memorandum-articles (2006-07-11) - MAR
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legacy (2006-07-11) - 43(3)
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legacy (2006-07-11) - 43(3)e
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accounts-balance-sheet (2006-07-11) - BS
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certificate-re-registration-private-to-public-limited-company (2006-07-11) - CERT5
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auditors-report (2006-07-11) - AUDR
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legacy (2006-07-17) - 363s
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accounts-with-accounts-type-group (2006-07-28) - AA
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legacy (2006-12-07) - 288c
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auditors-statement (2006-07-11) - AUDS
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288a
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legacy (2005-05-04) - 288a
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resolution (2005-07-18) - RESOLUTIONS
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legacy (2005-07-18) - 122
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legacy (2005-07-18) - 88(2)R
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-11-15) - 287
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 288b
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legacy (2005-08-09) - 123
keyboard_arrow_right 2004
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-05-06) - 363a
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legacy (2004-09-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-04) - 288b
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-05-14) - 225
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legacy (2002-05-14) - 88(2)R
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
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incorporation-company (2002-04-29) - NEWINC