- Company Overview for KS SPV 23 LIMITED (08151532)
- Filing history for KS SPV 23 LIMITED (08151532)
- People for KS SPV 23 LIMITED (08151532)
- More for KS SPV 23 LIMITED (08151532)
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) |
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02 Jun 2021 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |