KBC HOLDINGS LIMITED

Company number 05214868

Date	Type	Description	View / Download
22 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of David James Kinnaird as a director on 10 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Geraint Wyn Evans as a director on 10 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from , 22 Long Acre, London, WC2E 9LY to 268 Bath Road Slough SL1 4DX on 22 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Daniel James Breden Taylor as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Andrew Michael Bourne as a director on 20 January 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 9,362,405	(7 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
26 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary	(2 pages)
26 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
11 Feb 2014	MR01	Registration of charge 052148680005	(30 pages)
26 Nov 2013	AP01	Appointment of Mr David James Kinnaird as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Andrew Michael Bourne as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Paul Alexander as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Geraint Wyn Evans as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Alan Douglas Pepper as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Daniel James Breden Taylor as a director	(2 pages)
26 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary	(1 page)
26 Nov 2013	TM02	Termination of appointment of Elizabeth Scannell as a secretary	(1 page)
26 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	(1 page)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 9,362,405	(4 pages)
03 Oct 2013	TM01	Termination of appointment of Anne Stokes as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 951,000	(5 pages)