KION MORTGAGE FINANCE PLC

05894072
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
11 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
13 Oct 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
15 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2020 resolution Resolution 1 Buy now
01 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 auditors Auditors Resignation Company 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
12 Oct 2019 accounts Annual Accounts 24 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2019 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 1 Buy now
09 Aug 2019 officers Change of particulars for corporate director (Joint Corporate Services Limited) 1 Buy now
08 Aug 2019 officers Change of particulars for corporate director (Tmf Corporate Directors Limited) 1 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
07 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 02/08/2016 7 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 accounts Annual Accounts 29 Buy now
12 Dec 2017 auditors Auditors Resignation Company 1 Buy now
10 Nov 2017 auditors Auditors Resignation Company 1 Buy now
10 Nov 2017 auditors Auditors Resignation Company 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 26 Buy now
06 Jan 2017 officers Appointment of director (Stephen William Spencer Norton) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Change of particulars for corporate director (Praxis Mgt Limited) 1 Buy now
26 Jun 2016 accounts Annual Accounts 26 Buy now
11 Nov 2015 accounts Annual Accounts 26 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 27 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
17 Feb 2014 auditors Auditors Resignation Company 2 Buy now
12 Feb 2014 miscellaneous Miscellaneous 2 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 30 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 32 Buy now
20 Jun 2012 officers Change of particulars for corporate director (Joint Corporate Services Limited) 2 Buy now
20 Jun 2012 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
20 Jun 2012 officers Change of particulars for corporate director (Praxis Mgt Limited) 2 Buy now
07 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 30 Buy now
07 Jun 2011 officers Appointment of director (Mr Roy Neil Arthur) 2 Buy now
07 Jun 2011 officers Termination of appointment of director (Tariq Husain) 1 Buy now
01 Oct 2010 officers Appointment of director (Mr Tariq Husain) 2 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 26 Buy now
11 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
03 Aug 2009 accounts Annual Accounts 26 Buy now
02 Feb 2009 accounts Annual Accounts 24 Buy now
28 Aug 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
21 Sep 2007 annual-return Return made up to 02/08/07; full list of members 2 Buy now
20 Dec 2006 mortgage Particulars of mortgage/charge 19 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
07 Dec 2006 officers Secretary's particulars changed 1 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
28 Nov 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
28 Nov 2006 incorporation Application To Commence Business 2 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU 1 Buy now
01 Nov 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
17 Oct 2006 incorporation Memorandum Articles 62 Buy now
16 Oct 2006 officers New director appointed 4 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 officers New secretary appointed 2 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers Secretary resigned 1 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: 10 upper bank street london E14 5JJ 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 capital Ad 09/10/06--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
10 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2006 incorporation Incorporation Company 68 Buy now