KMS SECURITISATION LIMITED
Company number 06047615 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Final Gazette dissolved following liquidation | View document |
| 10 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Feb 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 13 May 2025 | Liquidators' statement of receipts and payments to 2025-03-28 · 12 pages | View document |
| 5 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-28 · 12 pages | View document |
| 18 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2023 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor, 21 Lombard Street London EC3V 9AH on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Resolutions · 1 page | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 21 Mar 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 · 1 page | View document |
| 24 Feb 2022 | Accounts for a dormant company made up to 2021-03-31 · 12 pages | View document |
| 12 Jul 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05 · 2 pages | View document |
| 12 Jul 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 · 1 page | View document |
| 12 Jul 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 · 1 page | View document |
| 12 Jul 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 · 1 page | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 12 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 | View document |
| 12 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 | View document |
| 12 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019 | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 | View document |
| 18 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 8 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 4 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR SEAN MARTIN | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN | View document |
| 29 Jan 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | View document |
| 6 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 29 Aug 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011 | View document |
| 29 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/09/2011 | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR SEAN MARTIN | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | View document |
| 11 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 01/08/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 01/08/2011 | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/08/2010 | View document |
| 17 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/08/2010 | View document |
| 17 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 01/08/2010 | View document |
| 17 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 13/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 13/10/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR DEREK LLOYD | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR ANANT PATEL | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 2 GRESHAM STREET LONDON EC2V 7QP | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | S366A DISP HOLDING AGM 10/01/07 | View document |
| 10 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |