- Company Overview for KLEINWORT BENSON FINANCIAL SERVICES LIMITED (02119267)
- Filing history for KLEINWORT BENSON FINANCIAL SERVICES LIMITED (02119267)
- People for KLEINWORT BENSON FINANCIAL SERVICES LIMITED (02119267)
- More for KLEINWORT BENSON FINANCIAL SERVICES LIMITED (02119267)
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) |
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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
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 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
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
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Request DocumentResolutions |
10 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Aug 1988 | 123 |
£ nc 100/100000
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|
Request Document£ nc 100/100000 |