| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR TYLER / 15/07/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 0 => 3 |
| 2023-06-07 |
update num_mort_outstanding 0 => 3 |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT GEORGE THOMAS |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076945010003 |
| 2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076945010002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076945010001 |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOORE KINGSTON SMITH LLP / 30/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAINTER / 14/12/2021 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE ROBERTS |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE ROWLAND |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MITCHELL |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ARTHUR TYLER |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MUIRHEAD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW MUIRHEAD / 01/02/2021 |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOORE KINGSTON SMITH LLP / 16/03/2020 |
| 2020-03-17 |
update statutory_documents CESSATION OF ARGENTIS FINANCIAL GROUP LIMITED AS A PSC |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PARKINSON |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN DAVEY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN GEORGE PARKINSON |
| 2019-10-07 |
insert company_previous_name KINGSTON SMITH FINANCIAL ADVISERS LIMITED |
| 2019-10-07 |
update name KINGSTON SMITH FINANCIAL ADVISERS LIMITED => MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED |
| 2019-09-12 |
update statutory_documents COMPANY NAME CHANGED KINGSTON SMITH FINANCIAL ADVISERS LIMITED
CERTIFICATE ISSUED ON 12/09/19 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSTON SMITH LLP / 09/09/2019 |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGENTIS FINANCIAL GROUP LIMITED / 23/12/2016 |
| 2019-07-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR. MARTYN DAVEY |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PRENTICE |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STANIFORTH / 12/01/2018 |
| 2018-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM STANIFORTH |
| 2017-07-07 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 120000.00 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGENTIS FINANCIAL GROUP LIMITED |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSTON SMITH LLP |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANDREW MUIRHEAD |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 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 |
| 2015-07-30 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 22/04/15 |
| 2015-04-27 |
update statutory_documents SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVED 22/04/2015 |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 120000 |
| 2015-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED LYNETTE ROWLAND |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPINDLER |
| 2014-09-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2014-09-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-14 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL SPINDLER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPINDLER |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPINDLER / 05/08/2013 |
| 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 |
| 2013-07-18 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED DAVID PAINTER |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSIK |
| 2013-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-26 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 23/08/11 STATEMENT OF CAPITAL GBP 480000 |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MARTIN THOMAS MARSIK |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN TAPLIN |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE RICHES |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED DEREK PRENTICE |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED JANICE ROSEMARY RICHES |
| 2011-08-15 |
update statutory_documents SOLVENCY STATEMENT DATED 01/08/11 |
| 2011-08-15 |
update statutory_documents ADOPT ARTICLES 01/08/2011 |
| 2011-08-15 |
update statutory_documents ALTER ARTICLES 25/07/2011 |
| 2011-08-15 |
update statutory_documents REDUCE ISSUED CAPITAL 01/08/2011 |
| 2011-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-15 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 690000 |
| 2011-08-15 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 750000 |
| 2011-08-15 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 120000 |
| 2011-08-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL SPINDLER |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FREDERICK JOHN STOVOLD |
| 2011-07-07 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 30/04/2012 |
| 2011-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |