KILN PENSION GUARANTEE LIMITED

Company number 05091865

Date	Type	Description	View / Download
21 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	(4 pages)
20 Apr 2016	TM01	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Paul Michael Culham as a director on 1 April 2016	(2 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(4 pages)
07 Nov 2014	AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 2	(4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Jul 2013	CC04	Statement of company's objects	(2 pages)
27 Jun 2013	CERTNM	Company name changed kiln trustee company LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27	(2 pages)
27 Jun 2013	CONNOT	Change of name notice	(2 pages)
05 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Jun 2012	TM02	Termination of appointment of Philip Osman as a secretary	(2 pages)
13 Jun 2012	AP03	Appointment of Fiona Jane Molloy as a secretary	(3 pages)
27 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(3 pages)
12 Oct 2010	CH01	Director's details changed for Richard Charles William Lewis on 16 September 2010	(3 pages)
02 Sep 2010	TM02	Termination of appointment of Keith Grant as a secretary	(2 pages)
02 Sep 2010	AP03	Appointment of Philip Arthur Victor Selim Osman as a secretary	(3 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)