KILN PENSION GUARANTEE LIMITED

05091865
20 FENCHURCH STREET LONDON EC3M 3BY

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 16 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Appointment of director (Mr Alexander Matthew Wenham Shaw) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Brad Terry Irick) 1 Buy now
25 Jul 2023 accounts Annual Accounts 16 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 16 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 15 Buy now
08 Sep 2021 officers Appointment of director (Reeken Patel) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 officers Appointment of secretary (Mrs Angela Gordon) 2 Buy now
10 Nov 2020 officers Termination of appointment of secretary (Fiona Jane Molloy) 1 Buy now
29 Sep 2020 accounts Annual Accounts 17 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Brad Terry Irick) 2 Buy now
24 Jan 2020 officers Appointment of director (Mr Brad Terry Irick) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Charles Anthony Stapleton Franks) 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Paul Michael Culham) 1 Buy now
16 Sep 2019 accounts Annual Accounts 19 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 19 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 19 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 17 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
20 Apr 2016 officers Termination of appointment of director (Richard Charles William Lewis) 1 Buy now
20 Apr 2016 officers Appointment of director (Mr Paul Michael Culham) 2 Buy now
29 Jul 2015 accounts Annual Accounts 17 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2014 accounts Annual Accounts 18 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 12 Buy now
06 Aug 2013 capital Return of Allotment of shares 4 Buy now
18 Jul 2013 resolution Resolution 20 Buy now
18 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
05 Apr 2013 annual-return Annual Return 4 Buy now
09 Aug 2012 accounts Annual Accounts 11 Buy now
13 Jun 2012 officers Termination of appointment of secretary (Philip Osman) 2 Buy now
13 Jun 2012 officers Appointment of secretary (Fiona Jane Molloy) 3 Buy now
27 Apr 2012 annual-return Annual Return 3 Buy now
08 Jul 2011 accounts Annual Accounts 12 Buy now
21 Apr 2011 annual-return Annual Return 3 Buy now
12 Oct 2010 officers Change of particulars for director (Richard Charles William Lewis) 3 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Keith Grant) 2 Buy now
02 Sep 2010 officers Appointment of secretary (Philip Arthur Victor Selim Osman) 3 Buy now
10 Aug 2010 accounts Annual Accounts 14 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Termination of appointment of director (Peter Haynes) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Peter Colin Frank Haynes) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Richard Charles William Lewis) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Charles Anthony Stapleton Franks) 2 Buy now
13 Nov 2009 officers Change of particulars for secretary (Keith Grant) 1 Buy now
15 Oct 2009 accounts Annual Accounts 12 Buy now
22 Jul 2009 officers Director appointed richard charles william lewis 3 Buy now
22 Jul 2009 officers Director appointed charles anthony stapleton franks 3 Buy now
22 Jul 2009 officers Appointment terminated director robert chase 1 Buy now
22 Jul 2009 officers Appointment terminated director edward creasy 1 Buy now
28 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
23 Oct 2008 auditors Auditors Resignation Company 1 Buy now
15 Oct 2008 officers Director's change of particulars / peter haynes / 01/10/2008 1 Buy now
04 Aug 2008 accounts Annual Accounts 12 Buy now
08 May 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
10 Aug 2007 officers Director's particulars changed 1 Buy now
11 Jun 2007 accounts Annual Accounts 9 Buy now
25 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 9 Buy now
10 Apr 2006 annual-return Return made up to 02/04/06; full list of members 2 Buy now
22 Mar 2006 accounts Annual Accounts 5 Buy now
17 Mar 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
04 May 2005 annual-return Return made up to 02/04/05; full list of members 7 Buy now
14 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 officers New director appointed 4 Buy now
13 Jan 2005 officers New director appointed 6 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
11 May 2004 officers New director appointed 2 Buy now
11 May 2004 officers New director appointed 3 Buy now
11 May 2004 officers Director resigned 1 Buy now
11 May 2004 officers Secretary resigned 1 Buy now
11 May 2004 address Registered office changed on 11/05/04 from: kempson house camomile street london EC3A 7AN 1 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
27 Apr 2004 officers New secretary appointed 2 Buy now
27 Apr 2004 address Registered office changed on 27/04/04 from: 280 grays inn road london WC1X 8EB 1 Buy now
27 Apr 2004 officers Director resigned 1 Buy now
27 Apr 2004 officers Secretary resigned 1 Buy now
02 Apr 2004 incorporation Incorporation Company 11 Buy now