KAUPTHING GROUP UK LIMITED

Company number 00970842

Date	Type	Description	View / Download
23 Jun 2010	88(2)	Capitals not rolled up	(2 pages)
06 Jan 2010	AD01	Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 6 January 2010	(1 page)
05 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary	(1 page)
24 Dec 2009	MAR	Re-registration of Memorandum and Articles	(19 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Dec 2009	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
24 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Dec 2009	CERTNM	Company name changed kaupthing singer & friedlander group PLC.\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-10	(1 page)
24 Dec 2009	NM03	Notice confirming satisfaction of the conditional resolution for change of name	(2 pages)
24 Dec 2009	CONNOT	Change of name notice	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Bernadette Willoughby as a director	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
08 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 21 new street london EC2M 4HR united kingdom	(1 page)
08 Jun 2009	190	Location of debenture register	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
20 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from one, hanover street london uk W1S 1AX	(1 page)
18 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
18 Mar 2009	363a	Return made up to 05/06/08; full list of members; amend	(10 pages)
10 Feb 2009	288b	Appointment terminated director ronald gould	(1 page)
10 Feb 2009	288b	Appointment terminated director charles burdick	(1 page)
23 Jan 2009	288a	Director appointed mr steinar thor gudgeirsson	(1 page)
23 Jan 2009	288b	Appointment terminated director hreidar mar sigurdsson	(1 page)
23 Jan 2009	288b	Appointment terminated director sigurdur einarsson	(1 page)

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