Based in Gwent, Kymin Financial Services Ltd was established in 1993, it has a status of "Active". The current directors of this organisation are listed as Taylor, Christopher David, Davies, Lee John, Thomas, David Rees in the Companies House registry. We don't know the number of employees at Kymin Financial Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Christopher David | 02 June 2011 | - | 1 |
THOMAS, David Rees | 14 June 2011 | 26 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Lee John | 10 November 2011 | 10 May 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 10 February 2020 | |
TM01 - Termination of appointment of director | 26 November 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 12 February 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CH01 - Change of particulars for director | 25 April 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 05 July 2016 | |
MR04 - N/A | 27 June 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 15 February 2014 | |
AA - Annual Accounts | 08 July 2013 | |
TM02 - Termination of appointment of secretary | 10 May 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AP03 - Appointment of secretary | 10 November 2011 | |
TM02 - Termination of appointment of secretary | 10 November 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 12 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 09 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
AA - Annual Accounts | 11 December 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
363a - Annual Return | 13 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 March 2006 | |
353 - Register of members | 13 March 2006 | |
287 - Change in situation or address of Registered Office | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
AA - Annual Accounts | 20 January 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 12 February 2004 | |
225 - Change of Accounting Reference Date | 05 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 11 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
395 - Particulars of a mortgage or charge | 11 April 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 21 November 2001 | |
395 - Particulars of a mortgage or charge | 11 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
363s - Annual Return | 08 March 2001 | |
169 - Return by a company purchasing its own shares | 22 September 2000 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 21 January 2000 | |
395 - Particulars of a mortgage or charge | 18 March 1999 | |
363s - Annual Return | 23 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
AA - Annual Accounts | 07 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 08 October 1997 | |
363s - Annual Return | 28 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1996 | |
169 - Return by a company purchasing its own shares | 03 October 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
AA - Annual Accounts | 14 August 1996 | |
363s - Annual Return | 05 March 1996 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 22 June 1994 | |
288 - N/A | 07 November 1993 | |
287 - Change in situation or address of Registered Office | 19 October 1993 | |
288 - N/A | 24 March 1993 | |
288 - N/A | 08 March 1993 | |
NEWINC - New incorporation documents | 01 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 March 2002 | Fully Satisfied |
N/A |
Debenture | 05 October 2001 | Outstanding |
N/A |
Mortgage deed | 17 April 1998 | Fully Satisfied |
N/A |