KDIB HOLDINGS LIMITED

Company number 06437200

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018	(2 pages)
20 Mar 2018	PSC02	Notification of Creechurch Holdings Limited as a person with significant control on 31 December 2017	(2 pages)
19 Mar 2018	PSC02	Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017	(2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2018	PSC07	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Creechurch Holdings Limited as a person with significant control on 31 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Paul David Cooper as a director on 31 December 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
29 Jun 2017	AP03	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 29 June 2017	(2 pages)
23 Jun 2017	AD01	Registered office address changed from 1st Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR to Gallery 9 One Lime Street London England EC3M 7HA on 23 June 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr. Robert John Harden as a director on 16 January 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
06 Dec 2016	TM01	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2016	TM01	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr. Bradley Thomas Cass as a director on 28 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Paul David Cooper as a director on 28 July 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of James William Greenfield as a secretary on 10 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Timothy Paul Rolfe as a director on 27 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Stephen Trevor Manning as a director on 27 January 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 97,892	(6 pages)