KBC HOLDINGS LIMITED

05214868
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 19 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 officers Appointment of director (Mr. Gavin Steven Phillips) 2 Buy now
13 Jun 2024 officers Appointment of director (Mr. Wayne David Berger) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Richard Morris) 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 19 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
30 Mar 2023 accounts Annual Accounts 19 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 22 Buy now
19 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 mortgage Registration of a charge 32 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 24 Buy now
13 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 25 Buy now
01 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
01 Mar 2019 insolvency Solvency Statement dated 21/02/19 1 Buy now
01 Mar 2019 resolution Resolution 1 Buy now
27 Dec 2018 accounts Amended Accounts 23 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 23 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 23 Buy now
29 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 8 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 24 Buy now
12 Sep 2016 officers Termination of appointment of director (Alan Douglas Pepper) 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2016 mortgage Registration of a charge 5 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
09 Jul 2015 accounts Annual Accounts 34 Buy now
08 Jun 2015 officers Termination of appointment of director (Paul Andrew Alexander) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (Andrew Butler) 1 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Marie Elizabeth Edwards) 1 Buy now
22 Apr 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (David James Kinnaird) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (Geraint Wyn Evans) 1 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Daniel James Breden Taylor) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael James Kingshott) 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Andrew Michael Bourne) 1 Buy now
17 Sep 2014 annual-return Annual Return 7 Buy now
12 Aug 2014 accounts Annual Accounts 41 Buy now
26 Feb 2014 officers Appointment of secretary (Mrs Marie Elizabeth Edwards) 2 Buy now
26 Feb 2014 officers Termination of appointment of secretary (Paul Alexander) 1 Buy now
11 Feb 2014 mortgage Registration of a charge 30 Buy now
26 Nov 2013 officers Appointment of director (Mr David James Kinnaird) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr Andrew Michael Bourne) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr Paul Alexander) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr Geraint Wyn Evans) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr Alan Douglas Pepper) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr Daniel James Breden Taylor) 2 Buy now
26 Nov 2013 officers Appointment of secretary (Mr Paul Alexander) 1 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Elizabeth Scannell) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Elizabeth Scannell) 1 Buy now
26 Nov 2013 capital Return of Allotment of shares 4 Buy now
03 Oct 2013 officers Termination of appointment of director (Anne Stokes) 1 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 officers Change of particulars for secretary (Mrs Elizabeth Jane Scannell) 1 Buy now
20 Aug 2013 resolution Resolution 2 Buy now
13 May 2013 resolution Resolution 1 Buy now
10 May 2013 officers Appointment of director (Mr Andrew Butler) 2 Buy now
10 May 2013 officers Appointment of director (Ms Anne Stokes) 2 Buy now
01 May 2013 accounts Annual Accounts 38 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 Oct 2012 accounts Annual Accounts 35 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 officers Change of particulars for director (Mr Michael James Kingshott) 2 Buy now
08 Sep 2011 annual-return Annual Return 3 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Michael James Kingshott) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Miss Elizabeth Jane Arnold) 2 Buy now
08 Sep 2011 officers Change of particulars for secretary (Miss Elizabeth Jane Arnold) 1 Buy now
07 Jun 2011 accounts Annual Accounts 33 Buy now
10 Sep 2010 annual-return Annual Return 4 Buy now
25 Aug 2010 accounts Annual Accounts 27 Buy now
21 Jul 2010 officers Termination of appointment of director (Stephen Clague) 1 Buy now