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KENSINGTON MORTGAGE SECURITIES PLC - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 06047618
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-01-10
- Dissolved on
- 2024-05-29
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Kms Securitisation Limited
Jurisdiction Particularities
- Company Name (english)
- Kensington Mortgage Securities PLC
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 549300YM966YWEFHQ247
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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KENSINGTON MORTGAGE SECURITIES PLC Company Description
- KENSINGTON MORTGAGE SECURITIES PLC is a plc registered in United Kingdom with the Company reg no 06047618. Its current trading status is "closed". It was registered 2007-01-10. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 7Th Floor 21 Lombard Street .
Get KENSINGTON MORTGAGE SECURITIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kensington Mortgage Securities Plc - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-29) - LIQ13
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gazette-dissolved-liquidation (2024-05-29) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-22) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-01-19) - 600
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liquidation-voluntary-appointment-of-liquidator (2022-01-25) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-21) - LIQ03
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resolution (2022-01-25) - RESOLUTIONS
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-01-06) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-12) - LIQ01
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liquidation-voluntary-removal-of-liquidator-by-court (2021-09-23) - LIQ10
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-01) - MR04
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
keyboard_arrow_right 2019
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change-corporate-director-company-with-change-date (2019-07-12) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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change-corporate-secretary-company-with-change-date (2019-07-12) - CH04
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accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-03-01) - AUD
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-to-a-person-with-significant-control (2017-10-20) - PSC05
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-secretary-company-with-name (2014-01-29) - TM02
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-corporate-secretary-company-with-name (2014-01-29) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-corporate-secretary-company-with-change-date (2012-08-29) - CH04
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change-corporate-director-company-with-change-date (2012-08-29) - CH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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legacy (2011-08-08) - 88(2)
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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change-corporate-secretary-company-with-change-date (2010-08-18) - CH04
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change-corporate-director-company-with-change-date (2010-08-18) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288a
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legacy (2008-02-21) - 287
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legacy (2008-02-21) - 288b
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-full (2008-12-10) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-01-10) - NEWINC
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legacy (2007-01-18) - 225
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legacy (2007-01-18) - 287
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legacy (2007-01-25) - 288a
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application-to-commence-business (2007-02-23) - 117
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certificate-authorisation-to-commence-business-borrow (2007-02-23) - CERT8
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legacy (2007-03-26) - 395
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legacy (2007-04-05) - 395
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legacy (2007-04-12) - 395
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legacy (2007-04-27) - 288c
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legacy (2007-08-18) - 363a
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legacy (2007-09-25) - 288b
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legacy (2007-09-26) - 225
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legacy (2007-09-28) - 288a
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legacy (2007-11-05) - 287
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legacy (2007-12-05) - 395
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legacy (2007-01-18) - 288b
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legacy (2007-04-26) - 288c