KINABALU FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 18/12/1318 December 2013 | SECTION 519 |
| 18/12/1318 December 2013 | SEC 519 |
| 01/05/131 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 02/05/122 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR CLIVE EDWARD CHARLES PLATT |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LANGTON |
| 12/05/1012 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENN BARNES / 31/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BARNES / 31/03/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 4TH FLOOR WEST LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 09/11/099 November 2009 | DIRECTOR APPOINTED GARY LANGTON |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JONATHAN MARK RICHARDS |
| 09/11/099 November 2009 | COMPANY NAME CHANGED NEWSMITH FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 09/11/09 |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/099 November 2009 | CHANGE OF NAME 28/10/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KRESPI |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THIAM LIM |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD CARLSON |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROY |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZIMMERMAN |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: MELROSE HOUSE 5TH FLOOR 4-6 SAVILE ROW LONDON W1S 3PF |
| 01/06/041 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/05/033 May 2003 | NC INC ALREADY ADJUSTED 24/04/03 |
| 03/05/033 May 2003 | � NC 100/10000000 24/ |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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