KBC TR LTD

Company number 06863044

Date	Type	Description	View / Download
12 Sep 2016	TM01	Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
10 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(19 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 23 April 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(4 pages)
31 Mar 2015	AD02	Register inspection address has been changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom to 20 Hanover Square London W1S 1JY	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(20 pages)
21 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 1	(6 pages)
21 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
21 Apr 2014	AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 21 April 2014	(1 page)
26 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary	(2 pages)
26 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
26 Nov 2013	AP01	Appointment of Mr Paul Alexander as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Alan Douglas Pepper as a director	(2 pages)
26 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary	(1 page)
26 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	(1 page)
26 Nov 2013	TM02	Termination of appointment of Elizabeth Scannell as a secretary	(1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
27 Feb 2013	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27 February 2013	(1 page)