KENSINGTON MORTGAGE SECURITIES PLC
Company is dissolved
General Information
NAME
KENSINGTON MORTGAGE SECURITIES PLC
COMPANY NUMBER
06047618
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
10/01/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/11/2024 | New Company Secretary APEX CORPORATE AND BUSINESS SERVICES UK LIMITED (910901057) Appointed |
| 31/10/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about KENSINGTON MORTGAGE SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENSINGTON MORTGAGE SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENSINGTON MORTGAGE SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 356 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/11/2024 | New Company Secretary APEX CORPORATE AND BUSINESS SERVICES UK LIMITED (910901057) Appointed |
| 31/10/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 01/07/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 01/07/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 17/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 19/08/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918465740) has left the board |
| 09/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 04/08/2014 | Sean Martin (918964696) has left the board |
| 04/08/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 28/07/2014 | New Board Member Sean Martin (918964696) Appointed |
| 18/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 18/06/2014 | Sean Peter Martin (918472581) has left the board |
| 25/02/2014 | Sean Peter Martin (906953611) has left the board |
| 25/02/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 31/01/2014 | CAPITA TRUST SECRETARIES LIMITED (912795253) has left the board |
| 31/01/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918465740) Appointed |
| 02/09/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 19/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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