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KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Company number 04150715

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2011 4.70 Declaration of solvency
15 Sep 2011 AD01 Registered office address changed from 111 Old Broad Street London EC2N 1AL on 15 September 2011
15 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-12
15 Sep 2011 600 Appointment of a voluntary liquidator
31 May 2011 AA Group of companies' accounts made up to 31 December 2010
04 Apr 2011 TM01 Termination of appointment of Luc Popelier as a director
04 Apr 2011 AP01 Appointment of Mr Lucien Gijsens as a director
23 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • USD 4,000,000
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Jasmine Mathews as a director
09 Jun 2010 AP01 Appointment of Mr Luc Roger Popelier as a director
09 Jun 2010 AP01 Appointment of Mr Theo Ludo Martin Speelmans as a director
09 Jun 2010 AP01 Appointment of Brian Collings as a director
08 Jun 2010 AP01 Appointment of Jasmine Mathews as a director
08 Jun 2010 TM01 Termination of appointment of Werner Van Steen as a director
08 Jun 2010 TM01 Termination of appointment of Darren Carter as a director
22 Apr 2010 TM01 Termination of appointment of Mahmoud Faghihi as a director
17 Feb 2010 CH01 Director's details changed for Darren Carter on 17 February 2010
17 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Werner Georges Louisa Van Steen on 17 February 2010
17 Feb 2010 TM02 Termination of appointment of Salma Khan as a secretary
17 Feb 2010 TM01 Termination of appointment of Thomas Korossy as a director
31 Oct 2009 AP01 Appointment of Werner Georges Louisa Van Steen as a director