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KH FINANCE NO.2 LIMITED

Company number 08615819

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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)
05 Oct 2019 AA Full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
08 Oct 2018 PSC02 Notification of Kkr & Co Inc as a person with significant control on 1 July 2018
28 Sep 2018 AP03 Appointment of Mr David John Millard as a secretary on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Christopher James Easteal as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mr David John Millard as a director on 28 September 2018
28 Sep 2018 TM02 Termination of appointment of Christopher James Easteal as a secretary on 28 September 2018
11 Sep 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 AA Full accounts made up to 31 July 2017
29 Nov 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 201
29 Sep 2017 TM01 Termination of appointment of Paul Robert Watson as a director on 28 September 2017
29 Sep 2017 TM01 Termination of appointment of Simon Patrick Martin Hughes as a director on 28 September 2017
15 Dec 2016 RP04AR01 Second filing of the annual return made up to 5 October 2015
15 Dec 2016 RP04AR01 Second filing of the annual return made up to 5 October 2014
15 Dec 2016 RP04AR01 Second filing of the annual return made up to 5 October 2013
06 Dec 2016 MR04 Satisfaction of charge 086158190001 in full
17 Nov 2016 TM01 Termination of appointment of Barry Wade as a director on 4 November 2016
01 Nov 2016 AA Group of companies' accounts made up to 31 July 2016
11 Oct 2016 MR01 Registration of charge 086158190002, created on 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Jun 2016 TM01 Termination of appointment of Martin Stuart Taylor as a director on 1 June 2016
13 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016