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KBS CAPITAL MARKETS LIMITED

Company number 11164985

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 52 pages (52 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Stuart Lees as a director on 8 December 2023	View PDF Termination of appointment of Stuart Lees as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of William Martin Robinson as a director on 14 February 2023	View PDF Termination of appointment of William Martin Robinson as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Ian Thomas Mattioli as a director on 14 February 2023	View PDF Termination of appointment of Ian Thomas Mattioli as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 136 pages (136 pages)
15 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022	View PDF Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 122 pages (122 pages)
23 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	PSC02	Notification of K3 M&a Advisory Group Limited as a person with significant control on 17 May 2021	View PDF Notification of K3 M&a Advisory Group Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of K3 Advisory Group Limited as a person with significant control on 17 May 2021	View PDF Cessation of K3 Advisory Group Limited as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC02	Notification of K3 Advisory Group Limited as a person with significant control on 17 May 2021	View PDF Notification of K3 Advisory Group Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of K3 Capital Group Plc as a person with significant control on 17 May 2021	View PDF Cessation of K3 Capital Group Plc as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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KBS CAPITAL MARKETS LIMITED

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