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KAUPTHING EHF

Company number FC029145

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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)
05 Feb 2020	OSCC01	Alteration of constitutional documents on 23 December 2015	View PDF Alteration of constitutional documents on 23 December 2015 - link opens in a new window - 50 pages (50 pages)
05 Feb 2020	OSCH02	Details changed for an overseas company - Change in Legal Form 22/10/19 Public Limited Company
05 Feb 2020	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	OSCH02	Details changed for an overseas company - Change in Gov Law 24/05/2011 Na
05 Feb 2020	OSCH02	Details changed for an overseas company - Ic Change 19/11/19
05 Feb 2020	OSCH02	Details changed for an overseas company - Change in Objects 23/12/18 Na
05 Feb 2020	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
10 Jan 2020	OSAP01	Appointment of Mr Ottar Palsson as a director on 16 March 2016	View PDF Appointment of Mr Ottar Palsson as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	OSAP01	Appointment of Mr Alan Jeffrey Carr as a director on 16 March 2016	View PDF Appointment of Mr Alan Jeffrey Carr as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSAP01	Appointment of Mr Paul David Copley as a director on 16 March 2016	View PDF Appointment of Mr Paul David Copley as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	OSCH01	Details changed for a UK establishment - BR014051 Address Change 42 brook street, london, W1K 5DB,9 December 2019
18 Dec 2019	OSCH01	Details changed for a UK establishment - BR014051 Business Change Asset management,23 December 2015
18 Dec 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014051 Person Authorised to Accept terminated 12/12/2019 jane kwok	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014051 Person Authorised to Accept terminated 12/12/2019 jane kwok - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	OSAP07	Appointment of Emily Melhuish as a person authorised to accept service for UK establishment BR014051 on 12 December 2019.	View PDF Appointment of Emily Melhuish as a person authorised to accept service for UK establishment BR014051 on 12 December 2019. - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	OSTM01	Termination of appointment of Knutur Thorhallsson as a director on 31 March 2011	View PDF Termination of appointment of Knutur Thorhallsson as a director on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	OSTM01	Termination of appointment of Theodor Sigurbergsson as a director on 15 March 2016	View PDF Termination of appointment of Theodor Sigurbergsson as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	OSTM01	Termination of appointment of Johannes Runar Johannsson as a director on 3 November 2016	View PDF Termination of appointment of Johannes Runar Johannsson as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	OSTM01	Termination of appointment of Steinar Thor Gudgeirsson as a director on 1 January 2012	View PDF Termination of appointment of Steinar Thor Gudgeirsson as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	OSAP01	Appointment of Mr Piergiorgio Lo Greco as a director on 23 November 2016	View PDF Appointment of Mr Piergiorgio Lo Greco as a director on 23 November 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014051 Person Authorised to Represent terminated 11/11/2019 steinar thor gudgeirsson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014051 Person Authorised to Represent terminated 11/11/2019 steinar thor gudgeirsson - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	OSAP05	Appointment of Emily Melhuish as a person authorised to represent UK establishment BR014051 on 11 November 2019.	View PDF Appointment of Emily Melhuish as a person authorised to represent UK establishment BR014051 on 11 November 2019. - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	OSCH01	Details changed for a UK establishment - BR014051 Address Change 4TH floor 43-44 new bond street, london, W1 2SA, england,30 September 2019	View PDF Details changed for a UK establishment - BR014051 Address Change 4TH floor 43-44 new bond street, london, W1 2SA, england,30 September 2019 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	OSCH01	Details changed for a UK establishment - BR014051 Name Change Kaupthing hf,30 September 2019
22 Oct 2019	OSNM01	Change of registered name of an overseas company on 16 October 2019 from Kaupthing hf	View PDF Change of registered name of an overseas company on 16 October 2019 from Kaupthing hf - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	OSNM01	Change of registered name of an overseas company on 1 December 2011 from Kaupthing bank hf	View PDF Change of registered name of an overseas company on 1 December 2011 from Kaupthing bank hf - link opens in a new window - 4 pages (4 pages)

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