KELSALL STEELE INVESTMENT SERVICES LIMITED

Company number 03393709

Date	Type	Description	View / Download
21 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(60 pages)
21 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
21 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	(30 pages)
01 Jul 2022	MR01	Registration of charge 033937090003, created on 30 June 2022	(123 pages)
29 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
15 Nov 2021	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 November 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
19 Feb 2021	TM01	Termination of appointment of Jason Peter Wintie as a director on 13 January 2021	(1 page)
10 Nov 2020	MR01	Registration of charge 033937090002, created on 6 November 2020	(92 pages)
29 Oct 2020	AP01	Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 2 June 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Jason Peter Wintie as a director on 10 December 2019	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Anthony William John Spain as a director on 10 December 2019	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(6 pages)
10 Feb 2020	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ England to Woodlands Court Truro Business Park Truro Cornwall TR4 9NH on 10 February 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
21 Oct 2019	TM01	Termination of appointment of Bernard Bertram Pooley as a director on 29 July 2019	(1 page)
21 Oct 2019	TM02	Termination of appointment of Bernard Bertram Pooley as a secretary on 29 July 2019	(1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
20 Sep 2019	MR01	Registration of charge 033937090001, created on 18 September 2019	(15 pages)
13 Sep 2019	SH06	Cancellation of shares. Statement of capital on 29 July 2019 GBP 150	(4 pages)
13 Sep 2019	SH03	Purchase of own shares.	(3 pages)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)