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KELSOM FINANCIAL LIMITED

Company number SC387421

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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 Jun 2016	AD01	Registered office address changed from Kelsom 133 Finnieston Street Glasgow G3 8HB to 2 West Regent Street Glasgow G2 1RW on 30 June 2016	View PDF Registered office address changed from Kelsom 133 Finnieston Street Glasgow G3 8HB to 2 West Regent Street Glasgow G2 1RW on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Mr Mark John Sommerville as a director on 10 May 2016	View PDF Appointment of Mr Mark John Sommerville as a director on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
31 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	CH03	Secretary's details changed for Mr Jon Paul Kelly on 21 October 2012	View PDF Secretary's details changed for Mr Jon Paul Kelly on 21 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Sep 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Nov 2012	CH01	Director's details changed for Mr Jon Paul Kelly on 21 October 2012	View PDF Director's details changed for Mr Jon Paul Kelly on 21 October 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	TM01	Termination of appointment of Jonathan Convery as a director	View PDF Termination of appointment of Jonathan Convery as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
16 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Feb 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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