KS SPV 23 LIMITED

Company number 08151532

Date	Type	Description	View / Download
19 Jan 2015	AD01	Registered office address changed from , C/O Dixon Wilson Chartered Accountants, 22 Chancery Lane, London, WC2A 1LS to C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ on 19 January 2015	(1 page)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,001	(5 pages)
04 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/07/2013	(6 pages)
30 Jan 2014	TM01	Termination of appointment of Tobias Hefner as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Luc Grare as a director	(2 pages)
30 Jan 2014	AD01	Registered office address changed from , Menzies Llp Wentworth House, 4400 Parkway, Whiteley, Hampshire, PO15 7FJ, United Kingdom on 30 January 2014	(2 pages)
30 Jan 2014	AP01	Appointment of Dr Benedict Burchard Maria Ortmann as a director	(3 pages)
30 Jan 2014	AP01	Appointment of Gustavo Francisco Lopez Obermeier as a director	(3 pages)
27 Nov 2013	TM01	Termination of appointment of Stephanie Harbeck as a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr Luc Grare as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(5 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,001 ANNOTATION A second filed SH01 was registered on 04/02/2014	(4 pages)
16 May 2013	TM01	Termination of appointment of Frank Bohne as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Alexander Arcache as a director	(1 page)
16 May 2013	AD01	Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom on 16 May 2013	(1 page)
16 May 2013	AP01	Appointment of Stephanie Harbeck as a director	(2 pages)
16 May 2013	AP01	Appointment of Tobias Hefner as a director	(2 pages)
16 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
05 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2012	NEWINC	Incorporation	(15 pages)