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KHL MORTGAGE SERVICES LIMITED

Company number 09329495

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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)
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
27 Apr 2023 AP04 Appointment of Intertrust Corporate Services Limited as a secretary on 1 March 2023
05 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
24 Mar 2023 AP01 Appointment of Mr Abhimanyu Singh Dahiya as a director on 1 March 2023
24 Mar 2023 AD01 Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2023
03 Mar 2023 RP04AP01 Second filing for the appointment of Tomas Vetters as a director
02 Mar 2023 TM01 Termination of appointment of Tomas Vetters as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Rohan Singhal as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Mark Jeffrey Preston as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Diana Susan Miller as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Michael John O'hanlon as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Amir Sharifi Mehr as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Alexander James Maddox as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Alexander Filshie as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Mark John Arnold as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Jayne Doreen Almond as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Graham Courtright as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Syed Qasim Abbas as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Suleman Baig as a director on 1 March 2023
21 Feb 2023 MR04 Satisfaction of charge 093294950001 in full
19 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
12 Oct 2022 AP01 Appointment of Tomas Vetters as a director on 30 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 03/03/2023.
12 Oct 2022 TM01 Termination of appointment of Ayman Arka Khondker as a director on 30 September 2022
23 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 26 November 2020