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)
18 Feb 2011	SH06	Cancellation of shares. Statement of capital on 18 February 2011 GBP 545.5	View PDF Cancellation of shares. Statement of capital on 18 February 2011 GBP 545.5 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jan 2011	CH01	Director's details changed for Stephen Orenberg on 31 October 2010	View PDF Director's details changed for Stephen Orenberg on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH01	Director's details changed for Alexei De Monderik on 31 October 2010	View PDF Director's details changed for Alexei De Monderik on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Officer changes 01/09/2010	View PDF Resolutions RES13 ‐ Officer changes 01/09/2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Harry Cheung as a director	View PDF Termination of appointment of Harry Cheung as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Vitaly Bezrodnykh as a director	View PDF Termination of appointment of Vitaly Bezrodnykh as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Garry Kondakov as a director	View PDF Termination of appointment of Garry Kondakov as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Andreas Lamm as a director	View PDF Termination of appointment of Andreas Lamm as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	SH02	Sub-division of shares on 16 July 2010	View PDF Sub-division of shares on 16 July 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Business plan 30/06/2010	View PDF Resolutions RES13 ‐ Business plan 30/06/2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 16/07/2010	View PDF Resolutions RES13 ‐ Sub-div 16/07/2010 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business plan 15/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business plan 15/07/2010 - link opens in a new window - 43 pages (43 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 69 pages (69 pages)
25 Feb 2010	AD01	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 25 February 2010	View PDF Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 25 February 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Nov 2009	CH01	Director's details changed for Stephen Orenberg on 31 October 2009	View PDF Director's details changed for Stephen Orenberg on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Natalya Kaspersky on 31 October 2009	View PDF Director's details changed for Natalya Kaspersky on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Harry Cheung on 31 October 2009	View PDF Director's details changed for Harry Cheung on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Andreas Lamm on 31 October 2009	View PDF Director's details changed for Andreas Lamm on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Garry Kondakov on 31 October 2009	View PDF Director's details changed for Garry Kondakov on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Vitaly Bezrodnykh on 31 October 2009	View PDF Director's details changed for Vitaly Bezrodnykh on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Alexei De Monderik on 31 October 2009	View PDF Director's details changed for Alexei De Monderik on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category