KLEINWORT BENSON FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameKLEINWORT BENSON FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02119267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KLEINWORT BENSON FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 05, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 01, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of James Andrew Hamper as a director on Aug 28, 2012

    1 pagesTM01

    Termination of appointment of Edward Daniel Macdonald as a director on Aug 28, 2012

    1 pagesTM01

    Appointment of Frank Nominees Limited as a director on Aug 28, 2012

    2 pagesAP02

    Director's details changed for James Andrew Hamper on Jul 20, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Edward Daniel Macdonald on Jul 21, 2011

    2 pagesCH01

    Director's details changed for James Andrew Hamper on Jul 21, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    8 pagesAA

    Registered office address changed from 30 Gresham Street London EC2V 7PG on May 31, 2011

    1 pagesAD01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Termination of appointment of Martin Keeler as a director

    2 pagesTM01

    Appointment of James Andrew Hamper as a director

    3 pagesAP01

    Appointment of Edward Daniel Macdonald as a director

    3 pagesAP01

    Termination of appointment of David Randall as a director

    2 pagesTM01

    legacy

    6 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0