KAUPTHING GROUP UK LIMITED

Company number 00970842

Date	Type	Description	View / Download
09 Jan 2009	288a	Director appointed mr johannes runar johannsson	(1 page)
09 Jan 2009	288b	Appointment terminated director armann thorvaldsson	(1 page)
04 Jul 2008	363a	Return made up to 05/06/08; full list of members	(5 pages)
01 Jul 2008	288c	Director's change of particulars / charles burdick / 01/07/2008	(1 page)
01 Jul 2008	288c	Director's change of particulars / armann thorvaldsson / 01/07/2008	(1 page)
02 Jan 2008	88(2)R	Ad 20/12/07-20/12/07 £ si 148148149@0.135=20000000 £ ic 46889502/66889502	(1 page)
21 Dec 2007	123	£ nc 50000000/90000000 20/12/07	(2 pages)
08 Oct 2007	288a	New secretary appointed	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
05 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
29 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 170370370@.135=22999999 £ ic 23889502/46889501	(1 page)
01 Nov 2006	123	£ nc 33000000/50000000 26/10/06	(2 pages)
01 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR	(1 page)
22 Aug 2006	CERTNM	Company name changed singer & friedlander group PLC\certificate issued on 22/08/06	(2 pages)
04 Aug 2006	363s	Return made up to 05/06/06; bulk list available separately; amend 363(288) ‐ Director's particulars changed	(12 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
03 Jul 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)