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KASPERSKY LABS LIMITED

Company number 04249748

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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)
28 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2014 MR01 Registration of charge 042497480002
24 Apr 2014 TM01 Termination of appointment of Stephen Orenberg as a director
20 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 678.082
20 Nov 2013 CH01 Director's details changed for Stephen Orenberg on 23 October 2013
19 Nov 2013 CH01 Director's details changed for Andrey Tikhonov on 23 October 2013
19 Nov 2013 CH01 Director's details changed for Garry Kondakov on 23 October 2013
19 Nov 2013 CH01 Director's details changed for Mr Eugeny Kaspersky on 23 October 2013
15 Oct 2013 SH03 Purchase of own shares.
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 674.08214
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 678.08214
02 Sep 2013 SH03 Purchase of own shares.
21 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract approved 22/07/2013
17 May 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 682.08214
11 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 19 December 2012
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
23 Apr 2012 AP01 Appointment of Andrey Tikhonov as a director
23 Apr 2012 AP01 Appointment of Garry Kondakov as a director
23 Apr 2012 TM01 Termination of appointment of Evgeny Buyakin as a director
12 Mar 2012 SH03 Purchase of own shares.
29 Feb 2012 TM01 Termination of appointment of John Bernstein as a director
29 Feb 2012 TM01 Termination of appointment of Andrew Given as a director