KLEINWORT BENSON FINANCIAL SERVICES LIMITED

Company number 02119267

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2012	SH19	Statement of capital on 5 September 2012 GBP 1	(4 pages)
05 Sep 2012	SH20	Statement by Directors	(1 page)
05 Sep 2012	CAP-SS	Solvency Statement dated 28/08/12	(1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
28 Aug 2012	TM01	Termination of appointment of James Andrew Hamper as a director on 28 August 2012	(1 page)
28 Aug 2012	TM01	Termination of appointment of Edward Daniel Macdonald as a director on 28 August 2012	(1 page)
28 Aug 2012	AP02	Appointment of Frank Nominees Limited as a director on 28 August 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for James Andrew Hamper on 20 July 2012	(2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for Edward Daniel Macdonald on 21 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for James Andrew Hamper on 21 July 2011	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
31 May 2011	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011	(1 page)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
03 Mar 2010	TM01	Termination of appointment of Martin Keeler as a director	(2 pages)
03 Mar 2010	AP01	Appointment of James Andrew Hamper as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Edward Daniel Macdonald as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of David Randall as a director	(2 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(6 pages)