KENSINGTON MORTGAGE COMPANY LIMITED

03049877
ASCOT HOUSE MAIDENHEAD OFFICE PARK MAIDENHEAD SL6 3QQ

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Appointment of director (Mr Simon Richard Betteridge) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Marc Stephen Page) 1 Buy now
03 May 2024 accounts Annual Accounts 63 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2024 officers Termination of appointment of director (Jayne Doreen Almond) 1 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2023 insolvency Solvency Statement dated 06/12/23 1 Buy now
12 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2023 resolution Resolution 2 Buy now
09 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Mark Jeffrey Preston) 1 Buy now
22 Sep 2023 officers Appointment of director (Mr Marc Stephen Page) 2 Buy now
14 Sep 2023 accounts Annual Accounts 58 Buy now
14 Jul 2023 officers Appointment of director (Mr Andrew Nicholas Ratcliffe) 2 Buy now
01 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Alexander Filshie) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2023 officers Appointment of director (Mr Michael Keith Jary) 2 Buy now
02 Mar 2023 capital Return of Allotment of shares 3 Buy now
08 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 accounts Annual Accounts 40 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 46 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Appointment of director (Mr Alexander Filshie) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Rajesh Gupta) 1 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 accounts Annual Accounts 39 Buy now
30 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Alexander James Maddox) 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 35 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Rajesh Gupta) 2 Buy now
02 Nov 2018 officers Appointment of director (Mrs Jayne Doreen Almond) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Timothy James Breedon) 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 31 Buy now
17 May 2018 officers Termination of appointment of director (Peter Ronald Herbert) 1 Buy now
17 May 2018 officers Appointment of director (Mr Mark John Arnold) 2 Buy now
14 May 2018 officers Appointment of director (Ms Diana Susan Miller) 2 Buy now
14 May 2018 auditors Auditors Resignation Company 1 Buy now
20 Apr 2018 officers Appointment of director (Mr Timothy James Breedon) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Mark Jeffrey Preston) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Philip Frederick Williamson) 1 Buy now
01 Mar 2018 auditors Auditors Resignation Company 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Amany Attia) 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 32 Buy now
16 Nov 2016 officers Appointment of director (Mr Alexander James Maddox) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Rajesh Gupta) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Anthony Michael Muscolino) 1 Buy now
30 Aug 2016 accounts Annual Accounts 20 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 officers Appointment of director (Mr Philip Frederick Williamson) 2 Buy now
27 May 2016 officers Appointment of director (Mr Peter Ronald Herbert) 2 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Rajesh Gupta) 2 Buy now
14 Oct 2015 officers Termination of appointment of secretary (James Harvey Morris) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Ian Arthur Henderson) 1 Buy now
25 Sep 2015 officers Appointment of director (Ms Amany Attia) 2 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 17 Buy now
27 Jul 2015 officers Termination of appointment of director (Keith Leslie Street) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Esther Elaine Morley) 1 Buy now
16 Jun 2015 officers Appointment of director (Mr Anthony Michael Muscolino) 2 Buy now
16 Mar 2015 resolution Resolution 2 Buy now
04 Mar 2015 capital Return of Allotment of shares 4 Buy now
24 Feb 2015 officers Appointment of director (Mr Ian Arthur Henderson) 2 Buy now
18 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Feb 2015 officers Appointment of secretary (Mr James Harvey Morris) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Michael Richard Francis) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Kevin Patrick Mckenna) 1 Buy now
04 Feb 2015 officers Termination of appointment of secretary (Shilla Pindoria) 1 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 15 Buy now
11 Nov 2013 officers Appointment of director (Mr Michael Richard Francis) 2 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 accounts Annual Accounts 14 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 15 Buy now
03 Apr 2012 capital Return of Allotment of shares 3 Buy now
27 Mar 2012 resolution Resolution 58 Buy now
27 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
25 Jul 2011 accounts Annual Accounts 15 Buy now
20 Jan 2011 officers Appointment of secretary (Ms Shilla Pindoria) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Dominic Murray) 1 Buy now
04 Aug 2010 annual-return Annual Return 6 Buy now
21 Jul 2010 accounts Annual Accounts 14 Buy now
26 Mar 2010 officers Termination of appointment of director (Derek Lloyd) 1 Buy now
26 Mar 2010 officers Appointment of director (Ms. Esther Elaine Morley) 2 Buy now
26 Mar 2010 officers Termination of appointment of director (Andrew Clapham) 1 Buy now
26 Mar 2010 officers Termination of appointment of director (Paul Thomas) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Derek Lloyd) 2 Buy now