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KFL MORTGAGE SERVICES LIMITED

Company number 13785152

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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)
28 Oct 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 28 October 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
28 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from Ascot House Maidenhead Office Park Maidenhead Berkshire SL6 3QQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2023	View PDF Registered office address changed from Ascot House Maidenhead Office Park Maidenhead Berkshire SL6 3QQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 1 March 2023	View PDF Appointment of Intertrust Corporate Services Limited as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 24 March 2023	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Alexander James Maddox as a director on 1 March 2023	View PDF Termination of appointment of Alexander James Maddox as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Alexander Filshie as a director on 1 March 2023	View PDF Termination of appointment of Alexander Filshie as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP02	Appointment of Intertrust Directors 2 Limited as a director on 1 March 2023	View PDF Appointment of Intertrust Directors 2 Limited as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP02	Appointment of Intertrust Directors 1 Limited as a director on 1 March 2023	View PDF Appointment of Intertrust Directors 1 Limited as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Ms. Helena Paivi Whitaker as a director on 1 March 2023	View PDF Appointment of Ms. Helena Paivi Whitaker as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	MR04	Satisfaction of charge 137851520001 in full	View PDF Satisfaction of charge 137851520001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	PSC05	Change of details for Kensington Holdco Limited as a person with significant control on 10 June 2022	View PDF Change of details for Kensington Holdco Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CERTNM	Company name changed kensington finco LIMITED\certificate issued on 09/06/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed kensington finco LIMITED\certificate issued on 09/06/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	MR01	Registration of charge 137851520001, created on 28 February 2022	View PDF Registration of charge 137851520001, created on 28 February 2022 - link opens in a new window - 39 pages (39 pages)
02 Feb 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 100	View PDF Incorporation Statement of capital on 2021-12-06 GBP 100 - link opens in a new window - 21 pages (21 pages)

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KFL MORTGAGE SERVICES LIMITED

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