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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)
15 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of Guido Segers as a director
20 Feb 2009 363a Return made up to 30/01/09; full list of members
20 Feb 2009 353 Location of register of members
20 Feb 2009 190 Location of debenture register
20 Feb 2009 287 Registered office changed on 20/02/2009 from 6TH floor 111 old broad street london EC2N 1AL
20 Feb 2009 288c Secretary's Change of Particulars / salma khan / 01/01/2009 / HouseName/Number was: , now: apt 223; Street was: 12 bishops road, now: the circle queen elizabeth street; Post Code was: N6 4HP, now: SE1 2JN
19 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
28 Feb 2008 363s Return made up to 30/01/08; no change of members
  • 363(353) ‐ Location of register of members address changed
10 May 2007 AA Group of companies' accounts made up to 31 December 2006
04 May 2007 288b Director resigned
09 Mar 2007 363s Return made up to 30/01/07; full list of members
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288a New director appointed
12 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 30/01/06; no change of members
29 Mar 2006 363(287) Registered office changed on 29/03/06
03 May 2005 AA Group of companies' accounts made up to 31 December 2004
18 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned
17 Feb 2005 363s Return made up to 30/01/05; no change of members
17 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 30/01/04; full list of members