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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)
15 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016
07 Oct 2013 CH01 Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2013
07 Oct 2013 CH01 Director's details changed for Mr Christopher James Easteal on 7 October 2013
07 Oct 2013 CH01 Director's details changed for Mr Russell Charles Gould on 5 October 2013
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 1
08 Aug 2013 MR01 Registration of charge 086158190001
06 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/07/2013
29 Jul 2013 AP03 Appointment of Mr Christopher James Easteal as a secretary
29 Jul 2013 AP01 Appointment of Mr Paul Robert Watson as a director
29 Jul 2013 AP01 Appointment of Mr Barry Wade as a director
29 Jul 2013 AP01 Appointment of Mr Martin Stuart Taylor as a director
29 Jul 2013 AP01 Appointment of Mr Simon Patrick Martin Hughes as a director
18 Jul 2013 NEWINC Incorporation