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KAUPTHING HOLDINGS UK LIMITED

Company number 05370063

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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)
11 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Sep 2019	AD01	Registered office address changed from 43-44 New Bond Street 4th Floor London W1S 2SA to 1 City Square Leeds LS1 2AL on 20 September 2019	View PDF Registered office address changed from 43-44 New Bond Street 4th Floor London W1S 2SA to 1 City Square Leeds LS1 2AL on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Ms Emily Melhuish as a director on 21 December 2018	View PDF Appointment of Ms Emily Melhuish as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP01	Appointment of Throstur Rikhardsson as a director on 7 September 2017	View PDF Appointment of Throstur Rikhardsson as a director on 7 September 2017 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	TM01	Termination of appointment of Feldís Lilja Óskarsdóttir as a director on 8 September 2017	View PDF Termination of appointment of Feldís Lilja Óskarsdóttir as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 308,500,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 308,500,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
24 Mar 2015	TM01	Termination of appointment of Johannes Runar Johannsson as a director on 23 March 2015	View PDF Termination of appointment of Johannes Runar Johannsson as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Ms Feldís Lilja Óskarsdóttir as a director on 23 March 2015	View PDF Appointment of Ms Feldís Lilja Óskarsdóttir as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 308,500,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 308,500,000 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 308,500,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 308,500,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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