| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-02 |
delete source_ip 141.0.160.205 |
| 2023-08-02 |
insert address 91 Church Road, Tiptree,
Essex CO5 0HB |
| 2023-08-02 |
insert source_ip 109.228.40.145 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete company_previous_name KNIGHTSBRIDGE CORPORATE SOLUTIONS LIMITED |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JULIE CLEMENTS / 23/08/2022 |
| 2022-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JULIE CLEMENTS / 23/08/2022 |
| 2022-03-06 |
delete address 1386 London Road, Leigh on Sea, Essex, SS9 2UJ |
| 2022-03-06 |
delete address Suite 1, Baltic House, Station Road, Maldon CM9 4LQ |
| 2022-03-06 |
delete address registered office 1436 London Road, Leigh on Sea, Essex, SS9 2UL |
| 2022-03-06 |
insert address 1386 London Road, Leigh on Sea, Essex, SS9 2UL |
| 2022-03-06 |
insert email en..@kfsl.co.uk |
| 2022-03-06 |
insert phone 01255 688400 |
| 2022-03-06 |
update primary_contact 1386 London Road, Leigh on Sea, Essex, SS9 2UJ => 1386 London Road, Leigh on Sea, Essex, SS9 2UL |
| 2021-12-09 |
delete about_pages_linkeddomain fca.org.uk |
| 2021-12-09 |
delete index_pages_linkeddomain fca.org.uk |
| 2021-12-09 |
delete investor Coffey Brooks Financial Services Limited |
| 2021-12-09 |
delete investor_pages_linkeddomain fca.org.uk |
| 2021-12-09 |
delete management_pages_linkeddomain fca.org.uk |
| 2021-10-19 |
update statutory_documents CESSATION OF PETER ANTHONY EARL AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-15 |
insert investor Coffey Brooks Financial Services Limited |
| 2021-09-15 |
update description |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-18 |
delete alias Knightsbridge Financial Services |
| 2021-01-18 |
delete email en..@kfsl.co.uk |
| 2021-01-18 |
insert address Suite 1, Baltic House, Station Road, Maldon CM9 4LQ |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JULIE CLEMENTS |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE EARL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
delete address Suite 1, Baltic House, Bourne Road,
Station Road, Maldon. CM9 4LQ |
| 2017-08-03 |
insert address Suite 1, Baltic House, Station Road,
Maldon, Essex. CM9 4LQ |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-06 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2017-07-06 |
delete source_ip 217.72.191.116 |
| 2017-07-06 |
insert address 1386 London Road, Leigh on Sea, Essex, SS9 2UJ |
| 2017-07-06 |
insert address Bourne Farm, Bourne Road,
West Bergholt, Essex. CO6 3EN |
| 2017-07-06 |
insert address Suite 1, Baltic House, Bourne Road,
Station Road, Maldon. CM9 4LQ |
| 2017-07-06 |
insert index_pages_linkeddomain fca.org.uk |
| 2017-07-06 |
insert index_pages_linkeddomain unity.online |
| 2017-07-06 |
insert source_ip 141.0.160.205 |
| 2017-07-06 |
update founded_year 2002 => 2001 |
| 2017-07-06 |
update robots_txt_status www.knightsbridgegroup.co.uk: 404 => 200 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARL / 01/07/2016 |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-01-20 |
delete person Ben Farmer |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
| 2015-08-10 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-21 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-01-02 |
update website_status Unavailable => OK |
| 2015-01-02 |
delete general_emails en..@kfsl.co.uk |
| 2015-01-02 |
delete contact_pages_linkeddomain fca.org.uk |
| 2015-01-02 |
delete email en..@kfsl.co.uk |
| 2015-01-02 |
delete index_pages_linkeddomain fca.org.uk |
| 2015-01-02 |
delete management_pages_linkeddomain fca.org.uk |
| 2015-01-02 |
delete service_pages_linkeddomain fca.org.uk |
| 2014-12-05 |
update website_status OK => Unavailable |
| 2014-11-07 |
delete address 1436 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL |
| 2014-11-07 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
1436 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UL |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-25 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
insert contact_pages_linkeddomain fca.org.uk |
| 2013-10-29 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-10-29 |
insert management_pages_linkeddomain fca.org.uk |
| 2013-10-29 |
insert service_pages_linkeddomain fca.org.uk |
| 2013-10-29 |
insert terms_pages_linkeddomain fca.org.uk |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-17 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-05-19 |
update website_status OK => DNSError |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-26 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CAROLINE CLEMENTS / 25/07/2012 |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE LYNN EARL |
| 2011-11-09 |
update statutory_documents SECRETARY APPOINTED MRS JULIE CAROLINE CLEMENTS |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE EARL |
| 2011-07-14 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-06 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARL / 05/07/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LYNN EARL / 05/07/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MALCOLM CLEMENTS |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY EARL |
| 2009-09-23 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE LYNN EARL |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE PROUDFOOT |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE PROUDFOOT |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE PROUDFOOT |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-20 |
update statutory_documents COMPANY NAME CHANGED
KNIGHTSBRIDGE CORPORATE SOLUTION
S LIMITED
CERTIFICATE ISSUED ON 20/08/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |