| 08 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 08 Jul 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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|
| 16 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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|
| 15 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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|
| 10 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 24 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 24 Apr 2014 |
resolution |
Resolution
|
1 |
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|
| 03 Dec 2013 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 02 Jul 2013 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 20 Jun 2012 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 20 Jun 2012 |
officers |
Change of particulars for director (Mr Johannes Runar Johannsson)
|
2 |
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Total credits: 0
|
| 22 Feb 2012 |
officers |
Termination of appointment of director (Steinar Gudgeirsson)
|
1 |
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Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 31 Aug 2011 |
miscellaneous |
Miscellaneous
|
2 |
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Total credits: 0
|
| 10 Jun 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 09 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
resolution |
Resolution
|
20 |
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Total credits: 0
|
| 04 Oct 2010 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
officers |
Change of particulars for director (Mr Steinar Thor Gudgeirsson)
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
officers |
Change of particulars for director (Mr Johannes Runar Johannsson)
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2010 |
capital |
Capitals not rolled up
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Termination of appointment of secretary (James Youngs)
|
1 |
Buy now
|
| 24 Dec 2009 |
change-of-name |
Certificate Change Of Name Re Registration Public Limited Company To Private
|
1 |
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Total credits: 0
|
| 24 Dec 2009 |
incorporation |
Re Registration Memorandum Articles
|
19 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
change-of-name |
Certificate Change Of Name Company
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
miscellaneous |
Notice confirming satisfaction of the conditional resolution for change of name
|
2 |
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Total credits: 0
|
| 24 Dec 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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Total credits: 0
|
| 11 Dec 2009 |
officers |
Termination of appointment of director (Bernadette Willoughby)
|
1 |
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Total credits: 0
|
| 30 Oct 2009 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2009 |
annual-return |
Return made up to 05/06/09; full list of members
|
4 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2009 |
address |
Registered office changed on 08/06/2009 from 21 new street london EC2M 4HR united kingdom
|
1 |
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Total credits: 0
|
| 08 Jun 2009 |
address |
Location of debenture register
|
1 |
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Total credits: 0
|
| 08 Jun 2009 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2009 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
address |
Registered office changed on 17/04/2009 from one, hanover street london uk W1S 1AX
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
capital |
Capitals not rolled up
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
annual-return |
Return made up to 05/06/08; full list of members; amend
|
10 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2009 |
officers |
Appointment terminated director ronald gould
|
1 |
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Total credits: 0
|
| 10 Feb 2009 |
officers |
Appointment terminated director charles burdick
|
1 |
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Total credits: 0
|
| 23 Jan 2009 |
officers |
Director appointed mr steinar thor gudgeirsson
|
1 |
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Total credits: 0
|
| 23 Jan 2009 |
officers |
Appointment terminated director sigurdur einarsson
|
1 |
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Total credits: 0
|
| 23 Jan 2009 |
officers |
Appointment terminated director hreidar mar sigurdsson
|
1 |
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Total credits: 0
|
| 09 Jan 2009 |
officers |
Director appointed mr johannes runar johannsson
|
1 |
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Total credits: 0
|
| 09 Jan 2009 |
officers |
Appointment terminated director armann thorvaldsson
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2008 |
annual-return |
Return made up to 05/06/08; full list of members
|
5 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
officers |
Director's change of particulars / charles burdick / 01/07/2008
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
officers |
Director's change of particulars / armann thorvaldsson / 01/07/2008
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
capital |
Ad 20/12/07-20/12/07 £ si 148148149@0.135=20000000 £ ic 46889502/66889502
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2007 |
capital |
£ nc 50000000/90000000 20/12/07
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2007 |
annual-return |
Return made up to 05/06/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2006 |
capital |
Ad 31/10/06--------- £ si 170370370@.135=22999999 £ ic 23889502/46889501
|
1 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2006 |
capital |
£ nc 33000000/50000000 26/10/06
|
2 |
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Total credits: 0
|
| 01 Sep 2006 |
incorporation |
Memorandum Articles
|
55 |
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|
| 22 Aug 2006 |
address |
Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2006 |
annual-return |
Return made up to 05/06/06; bulk list available separately; amend
|
12 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2006 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
annual-return |
Return made up to 05/06/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2005 |
capital |
Ad 19/08/05--------- £ si 16229@.135=2190 £ ic 23854439/23856629
|
4 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2005 |
capital |
Ad 19/08/05--------- £ si 27023@.135=3648 £ ic 23850791/23854439
|
3 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
capital |
Ad 08/08/05--------- £ si 304697@.135=41134 £ ic 23809657/23850791
|
10 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
capital |
Ad 08/08/05--------- £ si 604684@.135=81632 £ ic 23728025/23809657
|
8 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
capital |
Ad 08/08/05--------- £ si 29243@.135=3947 £ ic 23724078/23728025
|
2 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
capital |
Ad 08/08/05--------- £ si 523900@.135=70726 £ ic 23653352/23724078
|
2 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
capital |
Ad 27/07/05--------- £ si 951696@.135=128478 £ ic 23524874/23653352
|
2 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
capital |
Ad 27/07/05--------- £ si 498979@.135=67362 £ ic 23457512/23524874
|
2 |
Buy now
You are about to purchase a company document for "KAUPTHING GROUP UK LIMITED", this will cost 1 document credit.
Total credits: 0
|