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KLEINWORT BENSON (UK) TRUSTEES LIMITED

Company number 03592322

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2024 DS01 Application to strike the company off the register
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
06 Dec 2022 AD01 Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to One Bank Street Bank Street London E14 4SG on 6 December 2022
17 Nov 2022 DS02 Withdraw the company strike off application
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2022 DS01 Application to strike the company off the register
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
04 Jul 2022 TM01 Termination of appointment of Joel Hunter Smith as a director on 28 June 2022
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2020 AP01 Appointment of Mr Joel Hunter Smith as a director on 16 October 2020
06 Aug 2020 TM01 Termination of appointment of Joel Hunter Smith as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Joel Hunter Smith as a director on 6 August 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
13 Dec 2019 AD02 Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CH04 Secretary's details changed for Corporate Secretaries (Jersey) Limited on 1 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued