KAUPTHING GROUP UK LIMITED filing history - Find and update company information

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KAUPTHING GROUP UK LIMITED

Company number 00970842

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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)
08 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2015	View PDF Liquidators' statement of receipts and payments to 7 April 2015 - link opens in a new window - 8 pages (8 pages)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 April 2015	View PDF Liquidators' statement of receipts and payments to 7 April 2015 - link opens in a new window - 7 pages (7 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AD01	Registered office address changed from 43-44 New Bond Street 4Th Floor London W1S 2SA United Kingdom on 28 April 2014	View PDF Registered office address changed from 43-44 New Bond Street 4Th Floor London W1S 2SA United Kingdom on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 79,389,502.515	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 79,389,502.515 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	CH01	Director's details changed for Mr Johannes Runar Johannsson on 1 January 2012	View PDF Director's details changed for Mr Johannes Runar Johannsson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Steinar Gudgeirsson as a director	View PDF Termination of appointment of Steinar Gudgeirsson as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
31 Aug 2011	MISC	Amending form AP01 steinar thor gudgeirsson	View PDF Amending form AP01 steinar thor gudgeirsson - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AD01	Registered office address changed from 43-44 New Bond Street London W1S 2SA United Kingdom on 9 June 2011	View PDF Registered office address changed from 43-44 New Bond Street London W1S 2SA United Kingdom on 9 June 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
24 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Mr Steinar Thor Gudgeirsson on 5 June 2010	View PDF Director's details changed for Mr Steinar Thor Gudgeirsson on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AD01	Registered office address changed from 4Th Floor 43 New Bond Street London W1S 2SA on 24 June 2010	View PDF Registered office address changed from 4Th Floor 43 New Bond Street London W1S 2SA on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Mr Johannes Runar Johannsson on 5 June 2010	View PDF Director's details changed for Mr Johannes Runar Johannsson on 5 June 2010 - link opens in a new window - 2 pages (2 pages)

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