Advanced company searchLink opens in new window

KBC HOLDINGS LIMITED

Company number 05214868

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2010 AP01 Appointment of Miss Elizabeth Jane Arnold as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Catherine Mcewan as a director
06 Nov 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 26/08/08; full list of members
21 Jan 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 26/08/07; full list of members
09 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 288b Secretary resigned;director resigned
29 Sep 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 26/08/06; full list of members
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Secretary resigned
06 Jan 2006 288a New director appointed
14 Oct 2005 363a Return made up to 26/08/05; full list of members
11 Jan 2005 288a New director appointed
11 Dec 2004 288a New director appointed
11 Dec 2004 288a New director appointed
15 Nov 2004 88(2)R Ad 12/10/04--------- £ si 600000@1=600000 £ ic 351000/951000
15 Nov 2004 123 Nc inc already adjusted 11/10/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscript for new share 11/10/04