KIDDE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2312 November 2023 | Final Gazette dissolved following liquidation |
| 12/11/2312 November 2023 | Final Gazette dissolved following liquidation |
| 12/08/2312 August 2023 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 01/02/231 February 2023 | Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
| 01/02/231 February 2023 | Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 14/01/2214 January 2022 | Termination of appointment of Robert Sloss as a secretary on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Laura Wilcock as a secretary on 2022-01-03 |
| 12/11/2112 November 2021 | Particulars of variation of rights attached to shares |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Statement of capital on 2021-11-01 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 28/10/2128 October 2021 | Appointment of Mr John Anthony Robinson as a director on 2021-10-04 |
| 28/10/2128 October 2021 | Termination of appointment of Robert John Sloss as a director on 2021-10-04 |
| 28/10/2128 October 2021 | Termination of appointment of Chubb Management Services Limited as a director on 2021-10-04 |
| 28/10/2128 October 2021 | Termination of appointment of Emma Leigh as a director on 2021-10-04 |
| 24/06/2124 June 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS EMMA LEIGH |
| 01/05/191 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 29/09/2017 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 01/05/191 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 30/04/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDE UK |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 09/06/169 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 09/06/169 June 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 25/05/2016 |
| 25/05/1625 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 25/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 25/05/2016 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | SOLVENCY STATEMENT DATED 11/05/15 |
| 12/05/1512 May 2015 | REDUCE ISSUED CAPITAL 11/05/2015 |
| 12/05/1512 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 4391846 |
| 12/05/1512 May 2015 | STATEMENT BY DIRECTORS |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | MIN DETAIL AMEND CAPITAL EFF 01/04/09 |
| 01/04/091 April 2009 | STATEMENT BY DIRECTORS |
| 01/04/091 April 2009 | ALTER MEMORANDUM 01/04/2009 |
| 01/04/091 April 2009 | MEMORANDUM OF ASSOCIATION |
| 01/04/091 April 2009 | SOLVENCY STATEMENT DATED 01/04/09 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIDDE CORPORATE SERVICES LIMITED |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | LOAN 14/11/03 |
| 16/12/0316 December 2003 | LOAN AGREEMENT 14/11/03 |
| 16/12/0316 December 2003 | LOAN AGREEMENT 14/11/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RE:APP LOAN AGREEMENT 24/09/03 |
| 10/10/0310 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | REAPPOINTED AUDITORS 28/02/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/016 December 2001 | S80A AUTH TO ALLOT SEC 16/11/01 |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 06/12/016 December 2001 | £ NC 95000000/500000000 16 |
| 29/11/0129 November 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0023 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0023 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NC INC ALREADY ADJUSTED 09/11/00 |
| 15/11/0015 November 2000 | £ NC 100/94999900 09/ |
| 15/11/0015 November 2000 | NC INC ALREADY ADJUSTED 09/11/00 |
| 15/11/0015 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 |
| 15/11/0015 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 |
| 09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 18/10/0018 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 35 BASINGHALL STREET LONDON SW1V 5DB |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2708) LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 16/08/0016 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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