KNIGHTLY FINANCIAL SERVICES LIMITED


Registered number: 05409962
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Name: KNIGHTLY FINANCIAL SERVICES LIMITED
KNIGHTLY FINANCIAL SERVICES LTD
Address: BURNETT HOUSE 5 BURNETT HOUSE LEWISHAM HILL ,, SE13 7PD, LONDON, UNITED KINGDOM, SE13 7PD
Incorporation Date: 2005-04-01

Company status: Dissolved


Company Documents

date name form type
2021-06-22 STRUCK OFF AND DISSOLVED GAZ2
2021-04-06 FIRST GAZETTE GAZ1
2020-08-18 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES CS01
2019-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES CS01
2018-10-29 REGISTERED OFFICE CHANGED ON 29/10/2018 FROMF.J. VASSALLO ASSOCIATES B 2 INDUSTRY STREETQORMIMALTASE0 0PDENGLAND AD01
2018-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-24 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES CS01
2017-08-09 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-10 REGISTERED OFFICE CHANGED ON 10/08/2016 FROMALEXANDRA MANSION SOUTHSTREET 47/1VALLETTAMALTASE13 7PDENGLAND AD01
2016-11-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-10 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM5 BURNETT HOUSE LEWISHAM HILLMAIL TO: PB 1722 6201BS MAASTRICHT NETHERLANDSLONDONSE13 7PD AD01
2016-08-11 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2015-04-08 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM5 BURNETT HOUSELEWISHAM HILLLONDONSE13 7PD AD01
2015-04-08 APPOINTMENT TERMINATED, SECRETARY CORSTIANA TJOA TM02
2015-04-08 SECRETARY APPOINTED MR LEO AREND DE VRIES AP03
2015-07-27 DIRECTOR'S CHANGE OF PARTICULARS / LEO AREND DE VRIES / 01/07/2015 CH01
2015-04-21 20/04/15 FULL LIST AR01
2015-04-08 01/04/15 FULL LIST AR01
2015-07-27 27/07/15 FULL LIST AR01
2015-10-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-04 01/04/14 FULL LIST AR01
2014-11-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-05 DISS40 (DISS40(SOAD)) DISS40
2014-08-05 FIRST GAZETTE GAZ1
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-11 01/04/13 FULL LIST AR01
2013-10-01 DISS40 (DISS40(SOAD)) DISS40
2013-07-30 FIRST GAZETTE GAZ1
2012-07-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-08 01/04/12 FULL LIST AR01
2012-04-25 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM80 SIDNEY STREETFOLKESTONEKENTCT19 6HQ AD01
2011-05-05 01/04/11 FULL LIST AR01
2011-08-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-09 01/04/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / LEO AREND DE VRIES / 01/04/2010 CH01
2009-05-07 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-08 SECRETARY'S CHANGE OF PARTICULARS / CORSTIANA TJOA / 01/04/2008 288c
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-08 DIRECTOR'S CHANGE OF PARTICULARS / LEO DE VRIES / 01/04/2008 288c
2008-05-08 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS 363a
2007-08-16 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-08 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS 363a
2006-07-27 GENERAL BUSINESS 21/03/05 RES13
2005-04-14 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 225
2005-04-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-23 09:45:06