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KBC INVESTMENTS LIMITED

Company number 04826611

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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 Apr 2024 AP01 Appointment of Miss Claire Knight as a director on 28 March 2024
08 Apr 2024 TM01 Termination of appointment of Andrew Michael Egan as a director on 28 March 2024
23 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
30 Jun 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
26 Aug 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
21 May 2018 TM01 Termination of appointment of Theo Ludo Martin Speelmans as a director on 21 May 2018
21 May 2018 AP01 Appointment of Mr Andrew Michael Egan as a director on 21 May 2018
30 Jan 2018 SH20 Statement by Directors
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 100
  • USD 1,305,000,000
30 Jan 2018 CAP-SS Solvency Statement dated 21/12/17
30 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
28 Sep 2017 TM01 Termination of appointment of Patrick Theo Roppe as a director on 8 August 2017
28 Sep 2017 TM01 Termination of appointment of Pierre Deheegher as a director on 8 August 2017
28 Sep 2017 TM01 Termination of appointment of Dag Achiel Juliaan Wyntin as a director on 8 August 2017