KINGSMITH LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)Amended document
2021-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-03-11 · Other
Information sheet re striking off of this company under consideration
2020-01-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-30 · Other
(E)FR2 - Notification of Location of Registers
2006-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-11 · Name Change
(E)Special resolution for change of name
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-04 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-05-04 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-04-06 · Share Related
(E)FSC1 - Return of Allotments
2001-04-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-26 · Share Related
(E)Ordinary resolution
2001-03-26 · Other
(E)FSC11 - Notification of change of share capital structure
2001-03-26 · Share Related
(E)Memorandum of satisfaction
2001-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-07-15 · Charges
(E)Certificate of Registration of Charge
1999-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-05 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-19 · Address Change
(E)FIB - Return of allotments
1992-09-29 · Other
(E)Notice of registered office and any change thereof
1992-05-09 · Address Change
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)Ordinary resolution
1992-03-12 · Other
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)Amended document | Other | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-03-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-11 | |
| (E)Special resolution for change of name | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-04 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-05-04 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-26 | |
| (E)Ordinary resolution | Other | 2001-03-26 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-19 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)Ordinary resolution | Other | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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