KCG INTERNATIONAL LIMITED

Company number 05309809

Date	Type	Description	View / Download
15 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH01	Director's details changed for Akezhan Kazhegeldin on 1 October 2009	(2 pages)
14 Dec 2009	CH04	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Oct 2009	TM01	Termination of appointment of Lee and Pembertons Limited as a director	(1 page)
01 Sep 2009	288a	Director appointed akezhan kazhegeldin	(2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
08 Jan 2009	288c	Director's change of particulars / lee and pembertons LIMITED / 05/04/2008	(1 page)
08 Jan 2009	288c	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR	(1 page)
07 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
10 Jan 2007	363s	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
11 Jan 2006	363s	Return made up to 10/12/05; full list of members	(6 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	288b	Secretary resigned	(1 page)
10 Dec 2004	NEWINC	Incorporation	(17 pages)