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KENSINGTON MORTGAGE SECURITIES PLC

Company number 06047618

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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)
29 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 12 pages (12 pages)
25 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
25 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
12 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 6 January 2021	View PDF Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MR04	Satisfaction of charge 060476180006 in full	View PDF Satisfaction of charge 060476180006 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR04	Satisfaction of charge 060476180005 in full	View PDF Satisfaction of charge 060476180005 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	MR01	Registration of charge 060476180006, created on 31 January 2020	View PDF Registration of charge 060476180006, created on 31 January 2020 - link opens in a new window - 9 pages (9 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 53 pages (53 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	View PDF Director's details changed for Link Corporate Services Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	View PDF Director's details changed for Link Trust Corporate Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	View PDF Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC05	Change of details for Kms Securitisation Limited as a person with significant control on 28 May 2019	View PDF Change of details for Kms Securitisation Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)

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