- Company Overview for KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (04150715)
- Filing history for KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (04150715)
- People for KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (04150715)
- Insolvency for KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (04150715)
- More for KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (04150715)
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
|
|
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
|
|
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 |