KML MORTGAGE SERVICES LIMITED

Company number 02992219

Date	Type	Description	View / Download
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
11 Apr 2018	AP01	Appointment of Mr Craig James Mckinlay as a director on 1 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Craig James Mckinlay as a director on 1 April 2018 ANNOTATION Part Rectified The service address of the director was removed from the AP01 on 14/06/2018 as it was invalid or ineffective.	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Keith Leslie Street as a director on 31 January 2018	(1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
09 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(16 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
29 Mar 2016	SH20	Statement by Directors	(1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 1.00	(4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 24/03/16	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2016	AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016	(2 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
04 Dec 2015	CH01	Director's details changed for Mr David Gareth Thompson on 20 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr David Gareth Thompson as a director on 20 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Esther Elaine Morley as a director on 5 November 2015	(1 page)
02 Nov 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for James Harvey Morris	(4 pages)
14 Oct 2015	TM02	Termination of appointment of James Harvey Morris as a secretary on 13 October 2015 ANNOTATION Clarification a second filed TM02 registered on 02/11/2015.	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 20,000,001	(6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of limit on auth share capital 22/05/2015	(29 pages)
05 Feb 2015	AP03	Appointment of Mr James Harvey Morris as a secretary on 30 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015	(1 page)
04 Feb 2015	TM02	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015	(1 page)