- Company Overview for KBS CORPORATE FINANCE LIMITED (08924449)
- Filing history for KBS CORPORATE FINANCE LIMITED (08924449)
- People for KBS CORPORATE FINANCE LIMITED (08924449)
- Charges for KBS CORPORATE FINANCE LIMITED (08924449)
- More for KBS CORPORATE FINANCE LIMITED (08924449)
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) |
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26 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/17 | |
26 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/17 | |
26 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/17 | |
12 Jul 2017 | PSC05 | Change of details for K3 Capital Group Plc as a person with significant control on 17 March 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
04 Jul 2017 | PSC05 | Change of details for K3 Capital Group Limited as a person with significant control on 17 March 2017 | |
14 Mar 2017 | AA | Audit exemption subsidiary accounts made up to 31 May 2016 | |
14 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/16 | |
14 Mar 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/16 | |
14 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
03 Oct 2016 | AD01 | Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
24 Feb 2016 | AP01 | Appointment of Mr Stuart Lees as a director on 30 November 2015 | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
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07 Jul 2014 | AP01 | Appointment of Mr Julian Richard Lee Coy as a director | |
07 Jul 2014 | TM01 | Termination of appointment of Simon Taylor as a director | |
03 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
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03 Jul 2014 | AP01 | Appointment of Mr Matthew Christian Clancy as a director | |
03 Jul 2014 | AP01 | Appointment of Mr Simon Daniels as a director | |
03 Jul 2014 | AP01 | Appointment of Mr John Stephen Rigby as a director | |
03 Jul 2014 | CERTNM |
Company name changed kbs corp finance LIMITED\certificate issued on 03/07/14
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03 Jul 2014 | AP01 | Appointment of Mr Anthony John Ford as a director | |
03 Jul 2014 | AP01 | Appointment of Mr Simon Julian Taylor as a director | |
01 Jul 2014 | AA01 | Current accounting period extended from 31 March 2015 to 31 May 2015 |