KENSINGTON MORTGAGE COMPANY LIMITED

Company number 03049877

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	(5 pages)
23 Jan 2024	TM01	Termination of appointment of Jayne Doreen Almond as a director on 31 December 2023	(1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 40,110,001	(3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	(1 page)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction credited to the reserves 06/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Mark Jeffrey Preston as a director on 31 July 2023	(1 page)
22 Sep 2023	AP01	Appointment of Mr Marc Stephen Page as a director on 15 September 2023	(2 pages)
14 Sep 2023	AA	Full accounts made up to 31 March 2023	(58 pages)
14 Jul 2023	AP01	Appointment of Mr Andrew Nicholas Ratcliffe as a director on 27 June 2023	(2 pages)
01 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
27 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
05 Apr 2023	TM01	Termination of appointment of Alexander Filshie as a director on 31 March 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	(4 pages)
30 Mar 2023	PSC07	Cessation of Khl Mortgage Services Limited as a person with significant control on 1 March 2023	(1 page)
30 Mar 2023	PSC02	Notification of Barclays Bank Uk Plc as a person with significant control on 1 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Michael Keith Jary as a director on 1 March 2023	(2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 60,110,001	(3 pages)
08 Dec 2022	PSC05	Change of details for Kensington Holdco Limited as a person with significant control on 10 June 2022	(2 pages)
25 Jul 2022	AA	Full accounts made up to 31 March 2022	(40 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
05 Aug 2021	AA	Full accounts made up to 31 March 2021	(46 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
15 Feb 2021	AP01	Appointment of Mr Alexander Filshie as a director on 4 February 2021	(2 pages)