KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 11/07/2411 July 2024 | Director's details changed for Mr Sean Malcolm Clements on 2024-07-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Cessation of Peter Anthony Earl as a person with significant control on 2021-10-19 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EARL |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MRS CAROLINE JULIE CLEMENTS |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARL / 01/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 1436 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL |
| 25/07/1425 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CAROLINE CLEMENTS / 25/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS CHRISTINE LYNN EARL |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EARL |
| 09/11/119 November 2011 | SECRETARY APPOINTED MRS JULIE CAROLINE CLEMENTS |
| 14/07/1114 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LYNN EARL / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARL / 05/07/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR SEAN MALCOLM CLEMENTS |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE PROUDFOOT |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR PETER ANTHONY EARL |
| 23/09/0923 September 2009 | SECRETARY APPOINTED MRS CHRISTINE LYNN EARL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE PROUDFOOT |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE PROUDFOOT |
| 09/07/099 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 01/08/051 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED KNIGHTSBRIDGE CORPORATE SOLUTION S LIMITED CERTIFICATE ISSUED ON 20/08/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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