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KINGFISHER FINANCIAL CONSULTANCY LIMITED

Company number 03105362

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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)
05 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
07 Dec 2023 AD01 Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY to Walsingham House 35 Seething Lane London EC3N 4AH on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Dominic John Wynyard Rose as a director on 3 October 2023
07 Dec 2023 AP01 Appointment of Mrs Morven Sara Grierson as a director on 3 October 2023
07 Dec 2023 PSC07 Cessation of Vanessa Silvia Rule as a person with significant control on 3 October 2023
07 Dec 2023 PSC02 Notification of Mkc Wealth Holdings Ltd as a person with significant control on 3 October 2023
07 Dec 2023 TM01 Termination of appointment of Christopher John Rule as a director on 3 October 2023
07 Dec 2023 PSC07 Cessation of Christopher John Rule as a person with significant control on 3 October 2023
07 Dec 2023 TM02 Termination of appointment of Vanessa Silvia Rule as a secretary on 3 October 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2023 SH08 Change of share class name or designation
17 Jul 2023 AA Micro company accounts made up to 31 March 2023
17 Mar 2023 PSC04 Change of details for Christopher John Rule as a person with significant control on 16 March 2023
16 Mar 2023 CH01 Director's details changed for Christopher Uk Rule on 16 March 2023
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
26 Nov 2019 AA Micro company accounts made up to 31 March 2019
28 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 March 2018