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KILTER FINANCE SERVICES LIMITED

Company number 12488452

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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)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Jan 2024 CH01 Director's details changed for Mr Dan Joseph Knipe on 25 August 2021
29 Dec 2023 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 29 December 2023
07 Mar 2023 AA Accounts for a small company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Mar 2022 AA Accounts for a small company made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 AP01 Appointment of Mr John Mark Laidlaw as a director on 21 June 2021
03 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
04 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
24 Mar 2020 AP01 Appointment of Mr Varun Khanna as a director on 13 March 2020
24 Mar 2020 AP01 Appointment of Mr Anirban Ghosh as a director on 13 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Dan Joseph Knipe on 13 March 2020
27 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted