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KM FINANCIAL INVESTMENTS LTD

Company number 12087253

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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)
15 May 2024	CH01	Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 15 May 2024	View PDF Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 15 May 2024	View PDF Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 18 April 2024	View PDF Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 18 April 2024	View PDF Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Kannahi Soundaram Muthalagappan as a person with significant control on 18 April 2024	View PDF Cessation of Kannahi Soundaram Muthalagappan as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Kannahi Soundaram Muthalagappan as a director on 18 April 2024	View PDF Termination of appointment of Kannahi Soundaram Muthalagappan as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CH01	Director's details changed for Mrs Kannahi Soundaram Muthalagappan on 18 April 2024	View PDF Director's details changed for Mrs Kannahi Soundaram Muthalagappan on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	MR01	Registration of charge 120872530001, created on 19 June 2020	View PDF Registration of charge 120872530001, created on 19 June 2020 - link opens in a new window - 14 pages (14 pages)
13 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 100 High Street Evesham Worcestershire WR11 4EU on 3 February 2020	View PDF Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 100 High Street Evesham Worcestershire WR11 4EU on 3 February 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-05 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-05 GBP 200 - link opens in a new window - 35 pages (35 pages)

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