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KUWAIT FINANCE HOUSE PLC

Company number 00877859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Apr 2010 AR01 Annual return made up to 26 March 2010
15 Feb 2010 TM01 Termination of appointment of Peter Gwinnell as a director
02 Feb 2010 AP01 Appointment of Peter Gordon Gwinnell as a director
21 Apr 2009 363a Return made up to 26/03/09; full list of members
20 Apr 2009 288b Appointment terminated director nigel green
20 Apr 2009 190 Location of debenture register
20 Apr 2009 353 Location of register of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from 35 portman square london W1H 6LR
19 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
17 Mar 2009 288a Director appointed sawsan abulhassan mohammed ebrahim
02 Feb 2009 288b Appointment terminated director michael collis
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288a Director appointed james edward frere forster
17 Sep 2008 288b Appointment terminated director charles alston
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 395 Duplicate mortgage certificatecharge no:10
08 May 2008 288b Appointment terminate, director nigel patrick john green logged form
02 May 2008 395 Particulars of a mortgage or charge / charge no: 10
14 Apr 2008 363s Return made up to 26/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge