KENSINGTON PERSONAL LOANS LIMITED

Company number 03598132

Date	Type	Description	View / Download
27 May 2016	AP01	Appointment of Mr Peter Ronald Herbert as a director on 19 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Philip Frederick Williamson as a director on 19 May 2016	(2 pages)
11 Jan 2016	AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Rajesh Gupta as a director on 4 December 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of James Harvey Morris as a secretary on 13 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Ms Amany Attia as a director on 24 September 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,002	(6 pages)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
27 Jul 2015	TM01	Termination of appointment of Keith Leslie Street as a director on 25 July 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Esther Elaine Morley as a director on 30 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Anthony Michael Muscolino as a director on 15 June 2015	(2 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 19/02/2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Ian Arthur Henderson as a director on 19 February 2015	(2 pages)
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 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 100,002	(4 pages)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
02 Sep 2013	CC04	Statement of company's objects	(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 100,002	(4 pages)
23 Jul 2013	AA	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)