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KELSALL STEELE INVESTMENT SERVICES LIMITED

Company number 03393709

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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)
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 29 July 2019
  • GBP 150
28 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2019 SH03 Purchase of own shares.
20 Aug 2019 AD01 Registered office address changed from Woodlands Court, Truro Business Park, Truro Cornwall TR4 9NH to 68 King William Street London EC4N 7DZ on 20 August 2019
20 Aug 2019 PSC07 Cessation of Lucien Trathen as a person with significant control on 29 July 2019
20 Aug 2019 PSC02 Notification of Independent Wealth Planners Uk Limited as a person with significant control on 29 July 2019
20 Aug 2019 PSC07 Cessation of Bernard Bertram Pooley as a person with significant control on 29 July 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 May 2018 CH01 Director's details changed for Lucien Nicholas Trathen on 29 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Bernard Pooley as a person with significant control on 23 June 2016
06 Jul 2017 PSC01 Notification of Lucien Trathen as a person with significant control on 23 June 2016
05 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 310
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 310
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Mr Christopher Michael Blackmore as a director on 1 August 2014
24 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 310