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KBS CORPORATE FINANCE LIMITED

Company number 08924449

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution
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