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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)
02 Feb 2004 363(353) Location of register of members address changed
03 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jun 2003 287 Registered office changed on 03/06/03 from: 6TH floor 24 chiswell street london EC1Y 4TY
12 May 2003 288a New director appointed
12 May 2003 288b Director resigned
18 Mar 2003 363s Return made up to 30/01/03; no change of members
18 Mar 2003 363(353) Location of register of members address changed
06 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 30/01/02; full list of members
05 Jul 2001 288a New secretary appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288b Secretary resigned
31 May 2001 88(2)R Ad 23/05/01--------- us$ si 3999998@1=3999998 us$ ic 2/4000000
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288a New director appointed
16 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Secretary resigned
06 Feb 2001 MA Memorandum and Articles of Association
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2001 NEWINC Incorporation