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KOCH INVESTMENT UK HOLDINGS

Company number 08271397

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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)
17 May 2018 TM01 Termination of appointment of Steven Dale Coulter as a director on 30 April 2018
17 May 2018 TM02 Termination of appointment of Steven Dale Coulter as a secretary on 30 April 2018
01 Dec 2017 AP01 Appointment of Jason Kubik as a director on 29 November 2017
30 Nov 2017 TM01 Termination of appointment of David William Cole as a director on 30 November 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
31 Oct 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
31 Oct 2017 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
13 Oct 2017 AD01 Registered office address changed from , 20 20 Gresham Street, 4th Floor, London, EC2V 7JE to 20 Gresham Street, 4th Floor London EC2V 7JE on 13 October 2017
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
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016
11 Nov 2016 AP01 Appointment of David William Cole as a director on 22 July 2016
19 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
18 Dec 2015 TM02 Termination of appointment of Walker Hess as a secretary on 19 November 2015
18 Dec 2015 TM01 Termination of appointment of Walker Hess as a director on 19 November 2015
18 Dec 2015 AP03 Appointment of Steven Dale Coulter as a secretary on 23 November 2015
18 Dec 2015 AP01 Appointment of Dr Steven Dale Coulter as a director on 23 November 2015
13 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • USD 1
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • USD 1
03 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c/re interim dividend to be treated as a loan/ re rectification distribution 11/09/2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • USD 268,658.2
31 Oct 2013 AA Group of companies' accounts made up to 31 December 2012