KENSINGTON MORTGAGE COMPANY LIMITED

Company number 03049877

Date	Type	Description	View / Download
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)
04 Feb 2015	TM02	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015	(1 page)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 110,001	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Nov 2013	AP01	Appointment of Mr Michael Richard Francis as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 110,001	(4 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 110,001	(3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of limit on auth share cap 23/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
27 Mar 2012	CC04	Statement of company's objects	(2 pages)
18 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
25 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
26 Mar 2010	TM01	Termination of appointment of Derek Lloyd as a director	(1 page)
26 Mar 2010	AP01	Appointment of Ms. Esther Elaine Morley as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Andrew Clapham as a director	(1 page)

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