KYMIN FINANCIAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
12/02/2412 February 2024 New | Confirmation statement made on 2024-02-10 with no updates |
29/08/2329 August 2023 | Satisfaction of charge 2 in full |
12/06/2312 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
30/09/1930 September 2019 | 30/09/19 UNAUDITED ABRIDGED |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIES |
30/09/1830 September 2018 | 30/09/18 UNAUDITED ABRIDGED |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
30/09/1730 September 2017 | 30/09/17 UNAUDITED ABRIDGED |
25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TAYLOR / 13/04/2017 |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
15/02/1415 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY LEE DAVIES |
21/02/1321 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
20/04/1220 April 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
10/11/1110 November 2011 | SECRETARY APPOINTED MR LEE JOHN DAVIES |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN HALL |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR DAVID REES THOMAS |
02/06/112 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID TAYLOR |
21/03/1121 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
16/02/1016 February 2010 | DIRECTOR APPOINTED MR ROBIN STUART HALL |
16/02/1016 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GEOFFREY CHARLES DAVIES / 01/02/2010 |
16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN STUART HALL / 01/02/2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVIES / 12/03/2009 |
12/03/0912 March 2009 | DIRECTOR'S PARTICULARS GERALD DAVIES |
12/03/0912 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
18/06/0818 June 2008 | DIRECTOR RESIGNED PHYLLIS LEWIS |
18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHYLLIS LEWIS |
12/03/0812 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED |
09/03/079 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
16/10/0616 October 2006 | SECRETARY RESIGNED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
16/05/0616 May 2006 | SECRETARY RESIGNED |
16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
13/03/0613 March 2006 | LOCATION OF DEBENTURE REGISTER |
13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: AGINCOURT HOUSE AGINCOURT SQUARE MONMOUTH GWENT NP25 3BT |
13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
13/03/0613 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | DIRECTOR RESIGNED |
07/03/067 March 2006 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
11/03/0511 March 2005 | DIRECTOR RESIGNED |
11/03/0511 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
12/02/0412 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
04/11/034 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
28/02/0328 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
05/09/025 September 2002 | NEW SECRETARY APPOINTED |
05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/02/0219 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/03/01 |
08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | £ IC 100/97 01/09/00 £ SR 3@1=3 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/02/0023 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/9923 February 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/02/9923 February 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
17/02/9817 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
28/02/9728 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
28/02/9728 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
21/01/9721 January 1997 | SECRETARY RESIGNED |
18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
03/10/963 October 1996 | £ IC 100/95 07/08/96 £ SR 5@1=5 |
05/09/965 September 1996 | P.O.S 5 £1 SHS 07/08/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/03/965 March 1996 | RETURN MADE UP TO 29/02/96; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/03/951 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/06/9422 June 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 15 CHESTNUT COURT HIGHMEADOW WYESHAM, MONMOUTH GWENT NP5 3TB |
19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 15 CHESTNUT COURT HIGHMEADOW WYESHAM, MONMOUTH GWENT NP5 3TB |
24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
08/03/938 March 1993 | SECRETARY RESIGNED |
01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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