KLEINWORT BENSON (UK) TRUSTEES LIMITED

Company number 03592322

Date	Type	Description	View / Download
14 Oct 2011	AP01	Appointment of Patrick Matthew Vincent Le Gallez as a director	(3 pages)
14 Oct 2011	TM01	Termination of appointment of Tina Pasquire as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Deborah Brauer as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Vanessa Clouting as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Jane Smith as a director	(2 pages)
04 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(17 pages)
29 Jul 2011	CH01	Director's details changed for Deborah Louise Avery on 20 July 2011	(3 pages)
29 Jul 2011	CH01	Director's details changed for Keith Geoffrey Park on 21 July 2011	(3 pages)
21 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
08 Jun 2011	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PQ on 8 June 2011	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Christopher Burton as a director	(2 pages)
30 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(18 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Jun 2010	AP01	Appointment of Keith Geoffrey Park as a director	(3 pages)
12 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
07 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
24 Aug 2009	363a	Return made up to 03/07/09; full list of members	(6 pages)
24 Aug 2009	288b	Appointment terminated director jane clayton	(1 page)
24 Aug 2009	288a	Director appointed deborah louise avery	(1 page)
24 Aug 2009	288a	Director appointed vanessa louise clouting	(1 page)
24 Aug 2009	288a	Director appointed christopher andrew burton	(1 page)
09 Oct 2008	288b	Appointment terminated director fiona hurley	(1 page)
25 Jul 2008	363a	Return made up to 03/07/08; full list of members	(6 pages)
22 Jul 2008	288b	Appointment terminated director colin le masurier	(1 page)
14 Jul 2008	288b	Appointment terminated director paul le poidevin	(1 page)