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KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED

Company number 09569853

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2020 DS01 Application to strike the company off the register
05 Jun 2020 TM01 Termination of appointment of D Andrew Lax as a director on 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 45,570
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
09 Feb 2017 AD02 Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP
27 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2015
  • GBP 0.997828
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 August 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016
18 Aug 2016 CH01 Director's details changed for Mr James Robert Lock on 30 April 2015
18 Aug 2016 CH01 Director's details changed for Mr Farhad Mawji Karim on 30 April 2015
17 Aug 2016 CH01 Director's details changed for Mr Simon David Austin Davies on 30 April 2015
17 Aug 2016 AD03 Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
17 Aug 2016 AD02 Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
07 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
24 Sep 2015 AP01 Appointment of Mr D Andrew Lax as a director on 31 July 2015