KIER FINANCE & TREASURY HOLDINGS LIMITED

Company number 05887555

Date	Type	Description	View / Download
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
18 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
09 Jan 2019	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 September 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mark Stephen Dale as a director on 9 January 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
30 Jan 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 20 June 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
14 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 5,364,458.28	(7 pages)
01 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
07 Oct 2016	SH20	Statement by Directors	(1 page)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 307,458.28	(3 pages)
07 Oct 2016	CAP-SS	Solvency Statement dated 07/10/16	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue share cancelled 07/10/2016	(4 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 5,364,458.28 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016	(4 pages)
18 Jul 2016	AP01	Appointment of Mr Alastair James Gordon-Stewart as a director on 14 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Bethan Melges as a director on 14 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mrs Bethan Melges as a director on 29 February 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016	(2 pages)