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KDK TRUSTEES LIMITED

Company number 03954738

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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 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
13 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 TM02 Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 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 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
02 Feb 2017 AP01 Appointment of Mrs Rachel Anne Armstrong Iles as a director on 23 January 2017
02 Feb 2017 TM01 Termination of appointment of Simon Thomas Rees as a director on 23 January 2017
24 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
09 Dec 2016 CH02 Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016
09 Dec 2016 CH02 Director's details changed for Kleinwort Benson Trustees Ltd on 29 November 2016
31 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300
29 Feb 2016 MA Memorandum and Articles of Association
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 300
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 250
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 200
05 Aug 2015 AAMD Amended accounts for a dormant company made up to 31 March 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 150
13 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/11/2014