KELSALL STEELE INVESTMENT SERVICES LIMITED

Company number 03393709

Date	Type	Description	View / Download
29 Jul 2024	SH19	Statement of capital on 29 July 2024 GBP 1	(3 pages)
29 Jul 2024	SH20	Statement by Directors	(1 page)
29 Jul 2024	CAP-SS	Solvency Statement dated 29/07/24	(1 page)
29 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 29/07/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033937090002	(1 page)
22 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033937090001	(1 page)
22 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033937090003	(1 page)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
20 May 2024	AP01	Appointment of Mr Gareth Huw Tregidon as a director on 1 December 2023	(2 pages)
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(24 pages)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(60 pages)
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Feb 2024	TM01	Termination of appointment of Lucien Nicholas Trathen as a director on 1 February 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
02 May 2023	TM01	Termination of appointment of Christopher Michael Blackmore as a director on 30 April 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mr Andrew Thomas Wandless as a director on 15 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 15 December 2022	(2 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,054,768	(4 pages)
21 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)