KENSINGTON MORTGAGE COMPANY LIMITED

Company number 03049877

Date	Type	Description	View / Download
16 Nov 2016	AP01	Appointment of Mr Alexander James Maddox as a director on 21 September 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Mr Rajesh Gupta on 15 November 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Anthony Michael Muscolino as a director on 20 September 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
12 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(4 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
27 May 2016	AP01	Appointment of Mr Philip Frederick Williamson as a director on 19 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Peter Ronald Herbert as a director on 19 May 2016	(2 pages)
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)
04 Dec 2015	AP01	Appointment of Mr Rajesh Gupta as a director on 4 December 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of James Harvey Morris as a secretary on 13 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Ms Amany Attia as a director on 24 September 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10,110,001	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
27 Jul 2015	TM01	Termination of appointment of Keith Leslie Street as a director on 25 July 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Esther Elaine Morley as a director on 30 June 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Anthony Michael Muscolino as a director on 15 June 2015	(2 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 19/02/2015	(2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 10,110,001	(4 pages)
24 Feb 2015	AP01	Appointment of Mr Ian Arthur Henderson as a director on 19 February 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB England to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 18 February 2015	(2 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 Michael Richard Francis as a director on 30 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015	(1 page)