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KW EU REAL ESTATE FINANCE LIMITED

Company number 13202819

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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 May 2024 AP01 Appointment of Mr Christopher John Taylor as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
08 May 2024 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 8,457,735.78
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 8,452,046.28
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 8,437,145.59
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 8,116,945.59
02 Aug 2023 AP01 Appointment of Mr Michael John Pegler as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Fraser James Kennedy as a director on 1 August 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 7,973,948.48
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 7,956,948.48
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 7,761,597.3
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 6,304,843.38
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 6,175,618.33
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 6,057,054.55
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 5,677,704.25
20 Jul 2022 SH19 Statement of capital on 20 July 2022
  • GBP 5,551,671.73
20 Jul 2022 SH20 Statement by Directors
20 Jul 2022 CAP-SS Solvency Statement dated 14/07/22
20 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 14,320,280.12