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KOCH UK FINANCE LIMITED

Company number 05491573

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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)
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	SH19	Statement of capital on 27 November 2017 USD 2	View PDF Statement of capital on 27 November 2017 USD 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	CAP-SS	Solvency Statement dated 27/11/17	View PDF Solvency Statement dated 27/11/17 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/11/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/11/2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 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 - 16 pages (16 pages)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC02	Notification of Koch Polymer & Resin Holdings Company as a person with significant control on 6 April 2016	View PDF Notification of Koch Polymer & Resin Holdings Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 17 pages (17 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 2	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 2 - link opens in a new window - 16 pages (16 pages)
14 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 - 13 pages (13 pages)
29 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-29 USD 2	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-29 USD 2 - link opens in a new window - 14 pages (14 pages)
03 Sep 2015	TM02	Termination of appointment of Kelli Diane Rubio as a secretary on 10 September 2014	View PDF Termination of appointment of Kelli Diane Rubio as a secretary on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 13 pages (13 pages)
07 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-07 USD 2	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-07 USD 2 - link opens in a new window - 15 pages (15 pages)
04 Oct 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 - 15 pages (15 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Oct 2012	AP03	Appointment of Kelli Diane Rubio as a secretary	View PDF Appointment of Kelli Diane Rubio as a secretary - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 16 pages (16 pages)
04 Sep 2012	AD01	Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 4 September 2012	View PDF Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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