KINGSTON FINANCE LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-24 · Address Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)Special resolution
2015-12-14 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)Memorandum of satisfaction
2001-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)FIII - Notice of increase in nominal capital
1997-01-16 · Other
(E)Ordinary resolution
1997-01-16 · Other
(E)FIB - Return of allotments
1997-01-16 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-24 · Address Change
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)Ordinary resolution
1993-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-28 · Other
(E)FIB - Return of allotments
1993-04-28 · Other
(E)Special resolution
1993-03-25 · Other
Certificate of Incorporation on Change of Name
1993-03-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)Special resolution | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-16 | |
| (E)Ordinary resolution | Other | 1997-01-16 | |
| (E)FIB - Return of allotments | Other | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Ordinary resolution | Other | 1993-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-28 | |
| (E)FIB - Return of allotments | Other | 1993-04-28 | |
| (E)Special resolution | Other | 1993-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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