KBIM GENERAL NOMINEES LIMITED: Filings

  • Overview

    Company NameKBIM GENERAL NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02143567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KBIM GENERAL NOMINEES 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

    Appointment of Frank Nominees Limited as a director on Aug 23, 2012

    2 pagesAP02

    Termination of appointment of Edward Daniel Macdonald as a director on Aug 23, 2012

    1 pagesTM01

    Termination of appointment of James Andrew Hamper as a director on Aug 23, 2012

    1 pagesTM01

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

    2 pagesCH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    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

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

    6 pagesAR01

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

    1 pagesAD01

    Termination of appointment of Mark Prudden as a secretary

    1 pagesTM02

    Appointment of James Andrew Hamper as a director

    2 pagesAP01

    Appointment of Edward Daniel Macdonald as a director

    2 pagesAP01

    Appointment of Mrs Joanna Catherine Boait as a director

    2 pagesAP01

    Termination of appointment of Alexander Boorman as a director

    1 pagesTM01

    Termination of appointment of Jason Damper as a director

    1 pagesTM01

    Termination of appointment of Anthony Ward as a director

    1 pagesTM01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    13 pagesAR01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Termination of appointment of Matthew Glass as a director

    2 pagesTM01

    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