KENSINGTON PERSONAL LOANS LIMITED

03598132
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
20 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
20 Nov 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
08 Oct 2020 officers Termination of appointment of director (Rajesh Gupta) 1 Buy now
16 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
27 Apr 2019 resolution Resolution 1 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Rajesh Gupta) 2 Buy now
14 Aug 2018 officers Change of particulars for director (Mr Rajesh Gupta) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 22 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 auditors Auditors Resignation Company 1 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
10 Aug 2017 accounts Annual Accounts 22 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Rajesh Gupta) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr Alexander James Maddox) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Anthony Michael Muscolino) 1 Buy now
30 Aug 2016 accounts Annual Accounts 18 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 officers Appointment of director (Mr Peter Ronald Herbert) 2 Buy now
27 May 2016 officers Appointment of director (Mr Philip Frederick Williamson) 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 6 Buy now
10 Aug 2015 accounts Annual Accounts 16 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
17 Jun 2015 officers Appointment of director (Mr Anthony Michael Muscolino) 2 Buy now
16 Mar 2015 resolution Resolution 2 Buy now
23 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 (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 4 Buy now
05 Aug 2014 accounts Annual Accounts 15 Buy now
02 Sep 2013 change-of-constitution Statement Of Companys Objects 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
24 Aug 2011 annual-return Annual Return 6 Buy now
25 Jul 2011 accounts Annual Accounts 14 Buy now
21 Feb 2011 incorporation Memorandum Articles 28 Buy now
21 Feb 2011 resolution Resolution 30 Buy now
21 Feb 2011 capital Return of Allotment of shares 3 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Dominic Murray) 1 Buy now
20 Jan 2011 officers Appointment of secretary (Ms Shilla Pindoria) 2 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
21 Jul 2010 accounts Annual Accounts 13 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 (Derek Lloyd) 1 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
19 Nov 2009 officers Change of particulars for director (Mr Derek Lloyd) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Paul James Thomas) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Kevin Patrick Mckenna) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Keith Street) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Andrew Clapham) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Dominic Murray) 1 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Dominic Murray) 1 Buy now
14 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
24 Jul 2009 accounts Annual Accounts 13 Buy now
17 Jun 2009 officers Secretary's change of particulars / dominic murray / 16/06/2009 1 Buy now
20 Apr 2009 officers Appointment terminated secretary kensington secretaries LIMITED 1 Buy now
20 Apr 2009 officers Secretary appointed mr dominic murray 1 Buy now
02 Feb 2009 officers Director appointed derek lloyd 4 Buy now
29 Jan 2009 officers Appointment terminated director malcolm clays 1 Buy now
29 Jan 2009 officers Appointment terminated director derek lloyd 1 Buy now
28 Jan 2009 officers Director appointed paul thomas 2 Buy now
26 Jan 2009 officers Director appointed mr kevin mckenna 2 Buy now
06 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 13 Buy now
06 May 2008 officers Appointment terminated director david wheeler 1 Buy now
29 Apr 2008 officers Director appointed andrew clapham 2 Buy now
29 Apr 2008 officers Director appointed keith street 2 Buy now
29 Apr 2008 officers Appointment terminated director ann tomsett 1 Buy now
29 Apr 2008 officers Appointment terminated director alison hutchinson 1 Buy now
02 Jan 2008 officers New director appointed 1 Buy now
05 Nov 2007 officers Secretary's particulars changed 1 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU 1 Buy now
05 Nov 2007 auditors Auditors Resignation Company 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
04 Sep 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
21 Aug 2007 annual-return Return made up to 01/08/07; full list of members 8 Buy now
17 Jul 2007 officers Director resigned 1 Buy now