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KML MORTGAGE SERVICES LIMITED

Company number 02992219

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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)
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
18 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
24 Mar 2023 AD01 Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to 1 Bartholomew Lane London EC2N 2AX on 24 March 2023
01 Mar 2023 TM01 Termination of appointment of Kinjal Saurabh Shah as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Richard Brian Cull as a director on 1 March 2023
01 Mar 2023 AP02 Appointment of Intertrust Directors 1 Limited as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Ms. Helena Paivi Whitaker as a director on 1 March 2023
01 Mar 2023 AP02 Appointment of Intertrust Directors 2 Limited as a director on 1 March 2023
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 2
08 Feb 2023 AP01 Appointment of Mr Richard Brian Cull as a director on 27 January 2023
08 Feb 2023 TM01 Termination of appointment of Craig James Mckinlay as a director on 27 January 2023
02 Feb 2023 PSC08 Notification of a person with significant control statement
31 Jan 2023 PSC07 Cessation of The Northview Group Limited as a person with significant control on 4 November 2021
23 Dec 2022 AA Full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
09 Jun 2022 CERTNM Company name changed kensington mortgages LIMITED\certificate issued on 09/06/22
  • NM04 ‐ Change of name by provision in articles
29 Mar 2022 AA Full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
06 May 2021 AA Full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
07 Jan 2020 AP01 Appointment of Ms Kinjal Saurabh Shah as a director on 12 December 2019
07 Jan 2020 TM01 Termination of appointment of David Gareth Thompson as a director on 12 December 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018