KHL MORTGAGE SERVICES LIMITED

Company number 09329495

Date	Type	Description	View / Download
18 Mar 2020	AP01	Appointment of Mr Nils Albert as a director on 27 February 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Alexander James Maddox as a director on 27 February 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.04.2021.	(2 pages)
17 Mar 2020	AP01	Appointment of Ms Jayne Doreen Almond as a director on 27 February 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Mark John Arnold as a director on 27 February 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Rajesh Gupta as a director on 27 February 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Michael John O'hanlon as a director on 27 February 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Amir Sharifi Mehr as a director on 27 February 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Rohan Singhal as a director on 27 February 2020 ANNOTATION Second Filing a second filed AP01 was registered on 08.04.2021.	(2 pages)
17 Mar 2020	AP01	Appointment of Ms Diana Susan Miller as a director on 27 February 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Daniel James Adams as a director on 27 February 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Mark Jeffrey Preston as a director on 27 February 2020	(2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2022.	(4 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
05 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
18 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
10 Dec 2018	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 10 December 2018	(1 page)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
27 Oct 2017	TM01	Termination of appointment of Malcolm Peter Jackson as a director on 17 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr Matthew John Howard-Cairns as a director on 17 October 2017	(2 pages)
09 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 26/11/2016	(7 pages)
03 May 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 March 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 25 January 2017	(1 page)