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KIMBERLEY SECURITIES LIMITED

Company number 02891750

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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)
12 Dec 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 40,000
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
24 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2013
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 24/06/13.
19 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
07 Aug 2012 SH08 Change of share class name or designation
26 Jul 2012 MEM/ARTS Memorandum and Articles of Association
26 Jul 2012 SH08 Change of share class name or designation
26 Jul 2012 SH10 Particulars of variation of rights attached to shares
26 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
16 Jul 2010 AUD Auditor's resignation
14 Jun 2010 AUD Auditor's resignation
11 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
18 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Philip Martin Pearce on 26 January 2010
18 Mar 2010 CH01 Director's details changed for Mr Hugh Munro Bater Caseley on 26 January 2010