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KLEINWORT BENSON FINANCIAL SERVICES LIMITED

Company number 02119267

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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)
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Oct 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
21 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Aug 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Nov 1988 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
10 Oct 1988 287 Registered office changed on 10/10/88 from: 20 fenchurch street london ecjp 3DB
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Request DocumentRegistered office changed on 10/10/88 from: 20 fenchurch street london ecjp 3DB
30 Sep 1988 CERTNM Company name changed kleinwort grieveson financial SE rvices LIMITED\certificate issued on 01/10/88
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Request DocumentCompany name changed kleinwort grieveson financial SE rvices LIMITED\certificate issued on 01/10/88
28 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Aug 1988 PUC 2 Wd 24/06/88 ad 09/06/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 24/06/88 ad 09/06/88--------- £ si 99998@1=99998 £ ic 2/100000
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Aug 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000