KIER FINANCE & TREASURY HOLDINGS LIMITED

Company number 05887555

Date	Type	Description	View / Download
16 Aug 2024	TM01	Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024	(1 page)
16 Aug 2024	AP01	Appointment of James Andrew Smith as a director on 29 July 2024	(2 pages)
04 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
28 Dec 2023	AA	Full accounts made up to 30 June 2023	(23 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
08 Dec 2022	AA	Full accounts made up to 30 June 2022	(26 pages)
23 Nov 2022	TM01	Termination of appointment of Clive Thomas as a director on 17 November 2022	(1 page)
23 Nov 2022	AP01	Appointment of Steven Philip Van Raalte as a director on 16 November 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Helen Julia Samuels as a director on 18 March 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
07 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	(2 pages)
07 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	(1 page)
17 Aug 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 12 August 2021	(2 pages)
08 Jul 2021	PSC05	Change of details for Mrbl Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021	(1 page)
07 Jun 2021	AA	Full accounts made up to 30 June 2020	(30 pages)
26 Feb 2021	AP01	Appointment of Helen Julia Samuels as a director on 19 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Mark Whittaker as a director on 23 February 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 30 June 2019	(26 pages)
27 May 2020	TM01	Termination of appointment of Mark Stephen Dale as a director on 27 May 2020	(1 page)
26 May 2020	AP01	Appointment of Mark Whittaker as a director on 26 May 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Clive Thomas as a director on 26 May 2020	(2 pages)
29 Apr 2020	PSC05	Change of details for Mrbl Limited as a person with significant control on 17 April 2020	(2 pages)