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KERR HENDERSON (FINANCIAL SERVICES) LIMITED

Company number NI005131

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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 Oct 2021 MR04 Satisfaction of charge 2 in full
27 Sep 2021 TM01 Termination of appointment of Michael Kerr as a director on 27 September 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 May 2021 AP01 Appointment of Ms Nicola Shirley Rodgers as a director on 7 May 2021
28 Apr 2021 AP01 Appointment of Mr Jason Marley as a director on 28 April 2021
28 Apr 2021 AP01 Appointment of Mr Stephen Mccleary as a director on 28 April 2021
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Oct 2020 TM01 Termination of appointment of Fiona Mary Smith as a director on 30 September 2020
22 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
08 Sep 2020 TM01 Termination of appointment of Samuel David Currie as a director on 7 September 2020
13 Aug 2020 TM01 Termination of appointment of Kathryn Mary Cowan as a director on 11 August 2020
03 Apr 2020 AP01 Appointment of Mr Samuel David Currie as a director on 3 April 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2020 PSC07 Cessation of Michael Kerr as a person with significant control on 1 August 2019
03 Dec 2019 TM01 Termination of appointment of Andrew Thomas Maxwell Buchanan as a director on 2 December 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Apr 2019 TM01 Termination of appointment of Elizabeth Kerr as a director on 25 April 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Jun 2017 AA Full accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jan 2017 TM01 Termination of appointment of Robert Kerr as a director on 25 December 2016
23 Jun 2016 AA Full accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000