KRF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 04/11/244 November 2024 | Amended accounts for a small company made up to 2023-07-31 |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-07-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 21/02/2321 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFY |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HUGHES |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARIE HUGHES / 13/06/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED EILEEN MARIE HUGHES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMOSTHENOUS |
| 10/01/1810 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/04/1510 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED ANDREAS STAVROS DEMOSTHENOUS |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/04/1430 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/05/131 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/04/1218 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MARK HOWARD FILER |
| 02/06/112 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 15/04/1115 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/05/105 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED OWENGATE STRUCTURED FINANCE LIMI TED CERTIFICATE ISSUED ON 12/12/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 324 UPPER RICHMOND ROAD WEST LONDON SW14 7JN |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 19/10/0019 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/00 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED FENSHELF 123 LTD CERTIFICATE ISSUED ON 11/10/99 |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 198 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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