KBC FINANCIAL PRODUCTS UK LIMITED

Company number 03751676

Date	Type	Description	View / Download
28 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Apr 2017	AD03	Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1FP	(2 pages)
19 Apr 2017	AD02	Register inspection address has been changed to 111 Old Broad Street London EC2N 1FP	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1FP to 1 More London Place London SE1 2AF on 19 April 2017	(2 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	(1 page)
10 Apr 2017	4.70	Declaration of solvency	(3 pages)
07 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 USD 350,100,000	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
27 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 USD 350,100,000	(5 pages)
26 May 2015	TM01	Termination of appointment of Dag Achiel Juliaan Wyntin as a director on 10 February 2012	(1 page)
24 Apr 2015	TM01	Termination of appointment of Lucien Leon Sylvain Ghislain Gijsens as a director on 19 March 2015	(1 page)
21 May 2014	AR01	Annual return made up to 26 April 2014 Statement of capital on 2014-05-21 GBP 1 USD 350,100,000	(16 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
19 Dec 2013	AP01	Appointment of Mr Lucien Leon Sylvain Ghislain Gijsens as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Luc Popelier as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Lode Vermeersch as a director	(1 page)
28 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Jun 2013	AP01	Appointment of Mr Filip Gils as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 26 April 2013	(16 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
25 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)