KBI TRUSTEES LIMITED

05400544
6 MORE LONDON PLACE TOOLEY STREET LONDON SE1 2QY

Documents

Documents
Date Category Description Pages
29 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 May 2021 accounts Annual Accounts 14 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
06 Nov 2019 accounts Annual Accounts 11 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2018 accounts Annual Accounts 18 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 officers Termination of appointment of director (Peter Low) 1 Buy now
17 Jul 2017 accounts Annual Accounts 14 Buy now
16 Jun 2017 officers Termination of appointment of director (John Roger Haworth) 1 Buy now
16 Jun 2017 officers Appointment of director (Mr Giles Harvey Roberts Richardson) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Keir Murray Fawcus) 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 13 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 13 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
07 May 2015 officers Termination of appointment of director (Stephen Lacey) 1 Buy now
07 May 2015 officers Appointment of director (Mr John Roger Haworth) 2 Buy now
07 May 2015 officers Termination of appointment of secretary (Stephen Lacey) 1 Buy now
29 Jan 2015 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 3 Buy now
29 Jan 2015 resolution Resolution 17 Buy now
16 Oct 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Aug 2014 auditors Auditors Resignation Company 2 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 accounts Annual Accounts 12 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 12 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
07 Mar 2012 accounts Annual Accounts 12 Buy now
26 Oct 2011 officers Appointment of secretary (Mr Stephen Lacey) 1 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Peter Low) 1 Buy now
20 Jun 2011 accounts Annual Accounts 12 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 12 Buy now
20 Apr 2010 officers Appointment of director (Mr Stephen Lacey) 2 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Appointment of secretary (Peter Low) 1 Buy now
04 Feb 2010 officers Termination of appointment of director (John Gulliver) 1 Buy now
04 Feb 2010 officers Termination of appointment of secretary (John Gulliver) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Keir Murray Fawcus) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Kier Murray Fawcus) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Peter Low) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr John Keith Gulliver) 2 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mr John Keith Gulliver) 1 Buy now
28 Jul 2009 accounts Annual Accounts 12 Buy now
16 Apr 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
21 Nov 2008 officers Director appointed john keith gulliver 2 Buy now
21 Nov 2008 officers Secretary appointed john keith gulliver 2 Buy now
12 Nov 2008 officers Appointment terminated secretary robert stannett 1 Buy now
12 Nov 2008 officers Appointment terminated director robert stannett 1 Buy now
01 Aug 2008 accounts Annual Accounts 11 Buy now
05 Apr 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
04 Jan 2008 address Location of register of members 1 Buy now
27 Dec 2007 officers Director's particulars changed 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
03 Sep 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers New secretary appointed 1 Buy now
29 Aug 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 accounts Annual Accounts 12 Buy now
21 May 2007 accounts Annual Accounts 9 Buy now
10 May 2007 annual-return Return made up to 21/03/07; full list of members 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
26 Sep 2006 accounts Accounting reference date shortened from 31/03/06 to 30/09/05 1 Buy now
31 Jul 2006 officers New secretary appointed 1 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
27 Apr 2006 annual-return Return made up to 21/03/06; full list of members 3 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: 200 great dover street london SE1 4WU 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
17 Aug 2005 officers New secretary appointed 2 Buy now
17 Aug 2005 officers Secretary resigned 1 Buy now
05 May 2005 officers New director appointed 2 Buy now
03 May 2005 officers New director appointed 3 Buy now
03 May 2005 officers New director appointed 3 Buy now
03 May 2005 officers New director appointed 3 Buy now
03 May 2005 officers New director appointed 3 Buy now
03 May 2005 officers New director appointed 3 Buy now
03 May 2005 officers New director appointed 3 Buy now
25 Apr 2005 address Registered office changed on 25/04/05 from: 6TH floor one london wall london EC2Y 5EB 1 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
25 Apr 2005 officers Secretary resigned 1 Buy now
21 Mar 2005 incorporation Incorporation Company 18 Buy now