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KINNERTON CREDIT MANAGEMENT LIMITED

Company number 09497113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2018 AD01 Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB England to 142 Station Road Chingford London E4 6AN on 14 November 2018
19 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
23 Mar 2018 AA Full accounts made up to 31 December 2017
19 May 2017 AUD Auditor's resignation
28 Apr 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Poul Christian Broberg as a director on 13 December 2016
23 Jan 2017 TM01 Termination of appointment of Matthew John Baker as a director on 13 December 2016
30 Dec 2016 AA Full accounts made up to 31 March 2016
07 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Jun 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 21 June 2016
26 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 620,000
26 Apr 2016 CH01 Director's details changed for Niels Clemen Jensen on 1 January 2016
26 Apr 2016 CH01 Director's details changed for Mr Jens Bisgaard-Frantzen on 1 January 2016
26 Apr 2016 CH01 Director's details changed for Mr Matthew John Baker on 1 January 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2016 AP01 Appointment of Mr Mark John Roberts as a director on 1 December 2015
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 620,000
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)