KML MORTGAGE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 11/07/2511 July 2025 New | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 11/07/2511 July 2025 New | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 11/07/2511 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-07-11 |
| 13/12/2413 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 13/11/2413 November 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2419 June 2024 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-01 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 24/03/2324 March 2023 | Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to 1 Bartholomew Lane London EC2N 2AX on 2023-03-24 |
| 01/03/231 March 2023 | Appointment of Intertrust Directors 1 Limited as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Richard Brian Cull as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Kinjal Saurabh Shah as a director on 2023-03-01 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 01/03/231 March 2023 | Appointment of Intertrust Directors 2 Limited as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Ms. Helena Paivi Whitaker as a director on 2023-03-01 |
| 08/02/238 February 2023 | Appointment of Mr Richard Brian Cull as a director on 2023-01-27 |
| 08/02/238 February 2023 | Termination of appointment of Craig James Mckinlay as a director on 2023-01-27 |
| 02/02/232 February 2023 | Notification of a person with significant control statement |
| 31/01/2331 January 2023 | Cessation of The Northview Group Limited as a person with significant control on 2021-11-04 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MS KINJAL SAURABH SHAH |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH STREET |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | SOLVENCY STATEMENT DATED 24/03/16 |
| 29/03/1629 March 2016 | REDUCE ISSUED CAPITAL 24/03/2016 |
| 29/03/1629 March 2016 | STATEMENT BY DIRECTORS |
| 29/03/1629 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 1.00 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DB |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH THOMPSON / 20/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR DAVID GARETH THOMPSON |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTHER MORLEY |
| 02/11/152 November 2015 | SECOND FILING FOR FORM TM02 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR JAMES HARVEY MORRIS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DB ENGLAND |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 20000001 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR KEVIN MCKENNA |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MS SHILLA PINDORIA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MS. ESTHER ELAINE MORLEY |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPHAM |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STREET / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPHAM / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES THOMAS / 18/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY KENSINGTON SECRETARIES LIMITED |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DOMINIC MURRAY |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DEREK LLOYD |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK LLOYD |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAUL THOMAS |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WHEELER |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED KEITH STREET |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANDREW CLAPHAM |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT |
| 25/02/0825 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | AUDITOR'S RESIGNATION |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE, LONDON, W2 6PU |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 1 DERRY STREET LONDON W8 5HY |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED NORLAND CAPITAL LIMITED CERTIFICATE ISSUED ON 24/10/03 |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/03/0320 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 200 ALDERGATE STREET, LONDON, EC1A 4JJ |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | S386 DISP APP AUDS 16/04/96 |
| 25/09/9625 September 1996 | S366A DISP HOLDING AGM 16/04/96 |
| 25/09/9625 September 1996 | S252 DISP LAYING ACC 16/04/96 |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 31/05/9531 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | ALTER MEM AND ARTS 03/01/95 |
| 04/01/954 January 1995 | COMPANY NAME CHANGED LODGEDRIFT LIMITED CERTIFICATE ISSUED ON 04/01/95 |
| 18/11/9418 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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