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KI FINANCIAL LIMITED

Company number 12594708

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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)
30 Nov 2020 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 23 September 2020
17 Nov 2020 PSC02 Notification of Brit Limited as a person with significant control on 3 September 2020
17 Nov 2020 PSC07 Cessation of Brit Group Services Limited as a person with significant control on 3 September 2020
30 Oct 2020 TM01 Termination of appointment of Peter Steven Clarke as a director on 23 October 2020
30 Oct 2020 AP01 Appointment of Mr Michael Anthony Wallace as a director on 23 October 2020
15 Oct 2020 SH14 Redenomination of shares. Statement of capital 23 September 2020
  • USD 13
15 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 SH02 Sub-division of shares on 23 September 2020
15 Oct 2020 SH02 Consolidation of shares on 23 September 2020
14 Oct 2020 AP01 Appointment of Mr Peter Steven Clarke as a director on 23 September 2020
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdivision; consolidation; creation of new share classes 23/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • USD 75,000,800
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 10
06 Oct 2020 AP01 Appointment of Mr Qasim Abbas as a director on 23 September 2020
06 Oct 2020 AP01 Appointment of Mr Daniel Lennart Miller as a director on 23 September 2020
16 Sep 2020 AP01 Appointment of Mr Mark Andrew Allan as a director on 2 September 2020
16 Sep 2020 AP01 Appointment of Mr Matthew Wilson as a director on 2 September 2020
16 Sep 2020 TM01 Termination of appointment of Simon Thomas Dartford as a director on 2 September 2020
11 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-11
  • GBP 1