KASPERSKY LABS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KASPERSKY LABS LIMITED

Company number 04249748

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Off market purchases and other company business 18/11/2015	View PDF Resolutions RES13 ‐ Off market purchases and other company business 18/11/2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 669.01214	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 669.01214 - link opens in a new window - 9 pages (9 pages)
30 Oct 2015	AP01	Appointment of Mr Kirill Slavin as a director on 13 October 2015	View PDF Appointment of Mr Kirill Slavin as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	TM01	Termination of appointment of Malcolm Robert Tuck as a director on 22 September 2015	View PDF Termination of appointment of Malcolm Robert Tuck as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 77 pages (77 pages)
18 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Jun 2015	SH06	Cancellation of shares. Statement of capital on 11 May 2015 GBP 669.01214	View PDF Cancellation of shares. Statement of capital on 11 May 2015 GBP 669.01214 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	MR04	Satisfaction of charge 042497480003 in full	View PDF Satisfaction of charge 042497480003 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	MR04	Satisfaction of charge 042497480002 in full	View PDF Satisfaction of charge 042497480002 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 673.01214	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 673.01214 - link opens in a new window - 9 pages (9 pages)
29 Oct 2014	CH01	Director's details changed for Malcolm Robert Tuck on 22 October 2014	View PDF Director's details changed for Malcolm Robert Tuck on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Andrey Tikhonov on 22 October 2014	View PDF Director's details changed for Mr Andrey Tikhonov on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Garry Kondakov on 22 October 2014	View PDF Director's details changed for Garry Kondakov on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Eugeny Kaspersky on 22 October 2014	View PDF Director's details changed for Mr Eugeny Kaspersky on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Alexei De Monderik on 22 October 2014	View PDF Director's details changed for Alexei De Monderik on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH03	Secretary's details changed for Svetlana Ivanova on 22 October 2014	View PDF Secretary's details changed for Svetlana Ivanova on 22 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 73 pages (73 pages)
17 Sep 2014	AP01	Appointment of Malcolm Robert Tuck as a director on 8 September 2014	View PDF Appointment of Malcolm Robert Tuck as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	SH06	Cancellation of shares. Statement of capital on 8 July 2014 GBP 673.01214	View PDF Cancellation of shares. Statement of capital on 8 July 2014 GBP 673.01214 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	MR01	Registration of charge 042497480003, created on 30 July 2014	View PDF Registration of charge 042497480003, created on 30 July 2014 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

Filter by category