Kfs Realisations 2018 Ltd was founded on 16 March 2005 and are based in Birmingham, it's status in the Companies House registry is set to "Administration".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Andrew Martin | 01 August 2005 | 13 March 2008 | 1 |
| DAVIES, Martin Paul | 01 September 2005 | 28 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Brian David | 31 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 09 April 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| CONNOT - N/A | 22 March 2018 | |
| AD01 - Change of registered office address | 12 February 2018 | |
| AM01 - N/A | 09 February 2018 | |
| MR04 - N/A | 10 January 2018 | |
| MR04 - N/A | 10 January 2018 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| MR01 - N/A | 28 December 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| MR01 - N/A | 29 June 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| MR01 - N/A | 11 September 2015 | |
| MR01 - N/A | 17 April 2015 | |
| MR01 - N/A | 10 April 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| MR04 - N/A | 03 March 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| MR01 - N/A | 06 January 2015 | |
| MR05 - N/A | 16 December 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 04 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| AP03 - Appointment of secretary | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| RESOLUTIONS - N/A | 16 May 2009 | |
| 123 - Notice of increase in nominal capital | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 395 - Particulars of a mortgage or charge | 10 January 2009 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| RESOLUTIONS - N/A | 25 September 2008 | |
| RESOLUTIONS - N/A | 25 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
| 123 - Notice of increase in nominal capital | 25 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 123 - Notice of increase in nominal capital | 17 September 2008 | |
| 363s - Annual Return | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 14 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| NEWINC - New incorporation documents | 16 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 29 June 2016 | Outstanding |
N/A |
| A registered charge | 08 September 2015 | Outstanding |
N/A |
| A registered charge | 15 April 2015 | Outstanding |
N/A |
| A registered charge | 25 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 December 2014 | Fully Satisfied |
N/A |
| All assets debenture | 25 February 2013 | Outstanding |
N/A |
| All assets debenture | 28 January 2009 | Fully Satisfied |
N/A |
| Debenture | 08 January 2009 | Fully Satisfied |
N/A |
| Debenture | 11 November 2005 | Fully Satisfied |
N/A |
