KHL MORTGAGE SERVICES LIMITED

Company number 09329495

Date	Type	Description	View / Download
23 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2020 GBP 2	(4 pages)
10 Jun 2022	CERTNM	Company name changed kensington holdco LIMITED\certificate issued on 10/06/22 NM04 ‐ Change of name by provision in articles	(2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Ayman Arka Khondker on 15 May 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Daniel James Adams as a director on 31 March 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Nils Albert as a director on 31 March 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Ayman Arka Khondker as a director on 31 March 2022	(2 pages)
06 Apr 2022	RP04AP01	Second filing for the appointment of Graham Courtright as a director	(3 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
04 Mar 2022	AP01	Appointment of Graham Courtright as a director on 25 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/05/2022 under section 1088 of the Companies Act 2006	(3 pages)
04 Mar 2022	TM01	Termination of appointment of Matthew John Howard-Cairns as a director on 25 February 2022	(1 page)
02 Mar 2022	MR01	Registration of charge 093294950001, created on 28 February 2022	(26 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(71 pages)
11 May 2021	RP04CH01	Second filing to change the details of Amir Sharifi Mehr as a director	(6 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
13 Apr 2021	RP04AP01	Second filing for the appointment of Mr Alexander James Maddox as a director	(3 pages)
08 Apr 2021	RP04AP01	Second filing for the appointment of Mr Rohan Singhal as a director	(3 pages)
15 Feb 2021	AP01	Appointment of Mr Alexander Filshie as a director on 4 February 2021	(2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Amir Sharifi Mehr on 12 September 2020 ANNOTATION Clarification a second filed CH01 was registered on 11/05/2021	(3 pages)
07 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022	(4 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(52 pages)
16 Sep 2020	TM01	Termination of appointment of Rajesh Gupta as a director on 17 August 2020	(1 page)
01 May 2020	CH01	Director's details changed for Mr Rajesh Gupta on 28 February 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Daniel Wanek as a director on 27 February 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of David Stiepleman as a director on 27 February 2020	(1 page)
19 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27	(3 pages)