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KENMARE FINANCE UK PLC

Company number 11779854

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2019 DS01 Application to strike the company off the register
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 50,001
08 Feb 2019 PSC07 Cessation of Wilmington Trust Sp Services (London) Limited as a person with significant control on 28 January 2019
08 Feb 2019 PSC02 Notification of Kenmare Resources Public Limited Company as a person with significant control on 28 January 2019
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 50,001.00
01 Feb 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
01 Feb 2019 AP01 Appointment of Mr Michael Francis Carvill as a director on 28 January 2019
01 Feb 2019 AP01 Appointment of Mr Tony Mccluskey as a director on 28 January 2019
31 Jan 2019 TM01 Termination of appointment of Daniel Jonathan Wynne as a director on 28 January 2019
31 Jan 2019 TM01 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 28 January 2019
30 Jan 2019 CERT8A Commence business and borrow
30 Jan 2019 SH50 Trading certificate for a public company
22 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-22
  • GBP 1