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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)
21 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates
06 Aug 2018 TM01 Termination of appointment of Sean Brian Baudin as a director on 28 March 2018
06 Nov 2017 AD01 Registered office address changed from 14 st. George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
04 Jul 2017 TM01 Termination of appointment of Keith Geoffrey Park as a director on 30 June 2017
10 Aug 2016 TM01 Termination of appointment of Richard Curtiss Le Brun as a director on 27 July 2016
02 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
05 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
17 Jul 2015 CH01 Director's details changed for Keith Geoffrey Park on 1 July 2015
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
17 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
15 Jul 2013 CH04 Secretary's details changed for Orbis Secretaries Jersey Limited on 11 November 2005
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
08 May 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of Richard John Nicolle as a director
14 Oct 2011 AP01 Appointment of Simon Johann Kleis as a director
14 Oct 2011 AP01 Appointment of Sean Brian Baudin as a director
14 Oct 2011 AP01 Appointment of Richard Curtiss Le Brun as a director