KAES UK FINANCING LIMITED

Company number 07491974

Date	Type	Description	View / Download
26 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Oct 2019	AD01	Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE to 1 New Street Square London EC4A 3HQ on 7 October 2019	(2 pages)
04 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	(1 page)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 1	(3 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 13/09/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 13/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
17 May 2018	AP03	Appointment of Jason Kubik as a secretary on 30 April 2018	(2 pages)
17 May 2018	AP01	Appointment of Terra Renee Eck as a director on 30 April 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Steven Dale Coulter as a director on 30 April 2018	(1 page)
17 May 2018	TM02	Termination of appointment of Steven Dale Coulter as a secretary on 30 April 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
30 Jan 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
01 Dec 2017	AP01	Appointment of Jason Kubik as a director on 29 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of David William Cole as a director on 30 November 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 20 Gresham Street, 4th Floor London EC2V 7JE on 11 October 2017	(1 page)
10 Oct 2017	PSC05	Change of details for Kfim Uk Investments Limited as a person with significant control on 10 October 2017	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)