Companies House does not verify the accuracy of the information filed

KNF NEUBERGER U.K. LIMITED

Company number 01388157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	AP01	Appointment of Mr Reto Furrer as a director on 23 March 2023	View PDF Appointment of Mr Reto Furrer as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Thomas Klemm as a director on 23 March 2023	View PDF Termination of appointment of Thomas Klemm as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Erwin Alfred Hauser as a director on 31 March 2021	View PDF Termination of appointment of Erwin Alfred Hauser as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Thomas Klemm as a director on 17 March 2021	View PDF Appointment of Mr Thomas Klemm as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Simon John Barwick on 26 March 2021	View PDF Director's details changed for Mr Simon John Barwick on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2018	TM01	Termination of appointment of Erwin Bolt as a director on 31 October 2018	View PDF Termination of appointment of Erwin Bolt as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Martin Christoph Scholz as a director on 11 October 2018	View PDF Termination of appointment of Martin Christoph Scholz as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2017	AP01	Appointment of Mr Erwin Alfred Hauser as a director on 14 November 2017	View PDF Appointment of Mr Erwin Alfred Hauser as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

KNF NEUBERGER U.K. LIMITED

Filter by category