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KION MORTGAGE FINANCE PLC

Company number 05894072

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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)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
06 Jan 2017	AP01	Appointment of Stephen William Spencer Norton as a director on 31 December 2016	View PDF Appointment of Stephen William Spencer Norton as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	View PDF Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 07/09/2018.	View PDF Confirmation statement made on 2 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 07/09/2018. - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	CH02	Director's details changed for Praxis Mgt Limited on 15 July 2016	View PDF Director's details changed for Praxis Mgt Limited on 15 July 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
14 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 50,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
13 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
20 Jun 2012	CH02	Director's details changed for Joint Corporate Services Limited on 19 September 2011	View PDF Director's details changed for Joint Corporate Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	View PDF Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH02	Director's details changed for Praxis Mgt Limited on 19 September 2011	View PDF Director's details changed for Praxis Mgt Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 7 June 2012	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 7 June 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
07 Jun 2011	AP01	Appointment of Mr Roy Neil Arthur as a director	View PDF Appointment of Mr Roy Neil Arthur as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM01	Termination of appointment of Tariq Husain as a director	View PDF Termination of appointment of Tariq Husain as a director - link opens in a new window - 1 page (1 page)

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