KINLEIGH FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameKINLEIGH FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02701285
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINLEIGH FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    4 pagesCS01

    Notification of First Mortgage Direct Limited as a person with significant control on Dec 03, 2025

    2 pagesPSC02

    Registered office address changed from Capital House Pride Place Pride Park Derby DE24 8QR United Kingdom to Capital House Pride Place Pride Park Derby DE24 8QR on Dec 16, 2025

    1 pagesAD01

    Termination of appointment of Lucy Charlotte Jones as a director on Dec 03, 2025

    1 pagesTM01

    Termination of appointment of Lee Thomas Watts as a director on Dec 03, 2025

    1 pagesTM01

    Termination of appointment of John Ennis as a director on Dec 03, 2025

    1 pagesTM01

    Cessation of Kinleigh Limited as a person with significant control on Dec 03, 2025

    1 pagesPSC07

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Registered office address changed from 70 st. Mary Axe London EC3A 8BE England to Capital House Pride Place Pride Park Derby DE24 8QR on Dec 16, 2025

    1 pagesAD01

    Appointment of Mr Ian Robert Mcgrail as a director on Dec 03, 2025

    2 pagesAP01

    Full accounts made up to Jan 31, 2025

    22 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Termination of appointment of Robin Hardy Johnson as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Appointment of Ms Lucy Charlotte Jones as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr John Ennis as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Kevin Paul Allerton as a secretary on Jan 31, 2025

    1 pagesTM02

    Registered office address changed from Kfh House, 5 Compton Road Wimbledon London SW19 7QA to 70 st. Mary Axe London EC3A 8BE on Jan 31, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0