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KS SPV 23 LIMITED

Company number 08151532

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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)
02 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 19/05/2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
08 Feb 2021 PSC07 Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 31 December 2020
08 Feb 2021 PSC02 Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 31 December 2020
16 Dec 2020 AA Full accounts made up to 31 December 2019
25 Nov 2020 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020
15 Oct 2020 AD01 Registered office address changed from 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on 15 October 2020
15 Oct 2020 AP03 Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020
15 Oct 2020 TM02 Termination of appointment of Stuart Beattie as a secretary on 28 August 2020
07 Sep 2020 AD01 Registered office address changed from Great Lakes Insurance Se, Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 7 September 2020
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
29 Aug 2019 AP03 Appointment of Mr Stuart Beattie as a secretary on 19 August 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
14 Dec 2018 AD01 Registered office address changed from Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to Great Lakes Insurance Se, Plantation Place 30 Fenchurch Street London EC3M 3AJ on 14 December 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Tax strategy 21/11/2018
02 Aug 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Stefan Michael Holzmair on 1 May 2018
19 Apr 2018 AP01 Appointment of Mr Stefan Michael Holzmair as a director on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Nils Klatt as a director on 19 April 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
15 Sep 2017 CH01 Director's details changed for Nils Klatt on 31 December 2014
05 Jun 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017