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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)
07 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed mr luc roger popelier
03 Aug 2009 288b Appointment terminated director guido segers
03 Jul 2009 288a Director appointed mr mark sullivan
30 Jun 2009 288b Appointment terminated director thomas korossy
24 Jun 2009 363a Return made up to 06/04/09; full list of members
08 Apr 2009 363a Return made up to 06/04/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
12 Sep 2007 AA Full accounts made up to 31 December 2006
16 Jun 2007 363s Return made up to 06/04/07; no change of members
02 Oct 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363s Return made up to 06/04/06; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 06/04/05; no change of members
02 Jul 2004 88(2)R Ad 24/06/04--------- us$ si 200000000@1=200000000 us$ ic 150100000/350100000
01 Jul 2004 123 Nc inc already adjusted 04/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 363s Return made up to 06/04/04; no change of members
03 Apr 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 288b Director resigned
22 Jan 2004 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director resigned
30 Apr 2003 288a New director appointed