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KBC FINANCIAL PRODUCTS UK LIMITED

Company number 03751676

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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)
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AP01 Appointment of Mr Lode Vermeersch as a director
03 Jan 2012 TM01 Termination of appointment of Brian Collings as a director
03 Jan 2012 TM02 Termination of appointment of Brian Collings as a secretary
26 Apr 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 30 March 2011
08 Apr 2011 AP01 Appointment of Mr Dag Achiel Juliaan Wyntin as a director
04 Apr 2011 TM01 Termination of appointment of Luc Philips as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AP01 Appointment of Mr Theo Ludo Martin Speelmans as a director
30 Jun 2010 TM01 Termination of appointment of Darren Carter as a director
29 Jun 2010 TM01 Termination of appointment of Jasmine Mathews as a director
29 Jun 2010 TM02 Termination of appointment of Jasmine Mathews as a secretary
26 May 2010 AP01 Appointment of Mr Darren Carter as a director
22 Apr 2010 AP01 Appointment of Brian Collings as a director
22 Apr 2010 AR01 Annual return made up to 30 March 2010
21 Apr 2010 AP01 Appointment of Jasmine Mathews as a director
21 Apr 2010 TM01 Termination of appointment of Darren Carter as a director
19 Apr 2010 AP03 Appointment of Jasmine Mathews as a secretary
19 Apr 2010 AP03 Appointment of Brian Collings as a secretary
19 Apr 2010 TM01 Termination of appointment of Mahmoud Faghihi as a director
19 Apr 2010 TM02 Termination of appointment of Timothy Jenkins as a secretary
19 Jan 2010 AP01 Appointment of Mr Luc Karel Philips as a director
18 Jan 2010 TM01 Termination of appointment of Mark Sullivan as a director