KAIROS INVESTMENT MANAGEMENT LIMITED

Company number 03594381

Date	Type	Description	View / Download
15 Nov 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(2 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
27 Oct 2023	TM01	Termination of appointment of Marcello Sallusti as a director on 29 September 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Chude Chidi-Ofong as a director on 6 October 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Stephan Müller as a director on 14 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Roman Edwin Graf as a director on 14 April 2023	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
30 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
30 Sep 2022	AP01	Appointment of Mr Chude Chidi-Ofong as a director on 29 June 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Thomas Seymour Mead as a director on 26 April 2022	(1 page)
08 Nov 2021	AP01	Appointment of Mr Marcello Sallusti as a director on 4 November 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr Thomas Seymour Mead as a director on 4 November 2021	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
01 Jun 2021	TM01	Termination of appointment of Loris Vallone as a director on 1 June 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Sophie Alice Howard as a director on 9 April 2021	(1 page)
19 Mar 2021	PSC05	Change of details for Julius Baer Group Ltd. as a person with significant control on 1 December 2020	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Alberto Castelli as a director on 18 January 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Stefano Prosperi as a director on 15 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Yves Roger Henri Bonzon as a director on 18 December 2020	(1 page)
21 Jan 2021	AP01	Appointment of Stephan Müller as a director on 18 December 2020	(2 pages)
21 Jan 2021	AP01	Appointment of Alberto Federico Tocchio as a director on 18 December 2020	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
04 Jun 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
27 Nov 2019	CH01	Director's details changed for Mr Stefano Prosperi on 12 November 2019	(2 pages)