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KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED

Company number 08043741

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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)
21 Jul 2017 TM01 Termination of appointment of Philippa Serafina Davidson as a director on 15 June 2017
21 Jul 2017 AP01 Appointment of Mr William Michael Fleury as a director on 15 June 2017
21 Jul 2017 TM01 Termination of appointment of Alastair Rothwell as a director on 15 June 2017
10 Jul 2017 CS01 Confirmation statement made on 24 April 2017 with updates
29 Jun 2017 AD01 Registered office address changed from 134 Buckingham Palace Road Belgravia London SW1W 9SA England to Maddox House 1 Maddox Street London W15 2PZ on 29 June 2017
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 AD01 Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 134 Buckingham Palace Road Belgravia London SW1W 9SA on 4 August 2016
04 Aug 2016 AP01 Appointment of Alastair Rothwell as a director on 3 August 2016
04 Aug 2016 AP01 Appointment of Philippa Serafina Davidson as a director on 3 August 2016
03 Aug 2016 TM01 Termination of appointment of Robert William Short as a director on 3 August 2016
03 Aug 2016 TM01 Termination of appointment of Niyamat Fazal as a director on 3 August 2016
20 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,557,439
07 Apr 2016 AA Accounts for a small company made up to 31 March 2015
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3,278,991
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 2,307,250
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 2,307,250
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 2,307,250
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 2,307,250
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 2,307,250
08 Jan 2015 AA Full accounts made up to 31 March 2014
30 Sep 2014 CH01 Director's details changed for Robert William Short on 19 September 2014