KBC HOLDINGS LIMITED

Company number 05214868

Date	Type	Description	View / Download
27 Dec 2018	AAMD	Amended full accounts made up to 31 December 2017	(23 pages)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
29 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(8 pages)
07 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
07 Jul 2017	PSC07	Cessation of Avanta Serviced Office Group Plc as a person with significant control on 31 October 2016	(1 page)
07 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 29/09/2017.	(6 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Sep 2016	TM01	Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
09 May 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Apr 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Apr 2016	MR04	Satisfaction of charge 052148680005 in full	(1 page)
23 Mar 2016	MR01	Registration of charge 052148680006, created on 11 March 2016	(5 pages)
18 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 9,362,405	(4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Andrew Butler as a director on 10 April 2015	(1 page)
22 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)