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KD WRIGHT FINANCIAL SERVICES LIMITED

Company number 03909177

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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)
11 Sep 2020 AP01 Appointment of Mr Gary Lee Cretton as a director on 12 August 2020
07 Sep 2020 PSC02 Notification of Kd Wright Financial Services Holdings Limited as a person with significant control on 12 August 2020
07 Sep 2020 PSC07 Cessation of Mark Nicholas Peddle as a person with significant control on 12 August 2020
07 Sep 2020 PSC07 Cessation of David Marcus Phillips Maisey as a person with significant control on 12 August 2020
07 Sep 2020 TM01 Termination of appointment of Mark Nicholas Peddle as a director on 12 August 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated 12/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AD01 Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Herts AL3 4PA to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 2 June 2016
19 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3,171.11
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 3,171.11
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 3,171.11
29 May 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,811.11
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 MA Memorandum and Articles of Association
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association