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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)
14 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
29 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
  • USD 1,305,000,000
19 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
  • USD 1,305,000,000
25 Apr 2014 AP01 Appointment of Mr Patrick Theo Roppe as a director
14 Apr 2014 TM01 Termination of appointment of Lucien Gijsens as a director
07 Apr 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AP01 Appointment of Mr Filip Gils as a director
02 Jan 2014 TM01 Termination of appointment of Hélène Goessaert as a director
02 Sep 2013 TM01 Termination of appointment of Lode Vermeersch as a director
25 Jul 2013 AR01 Annual return made up to 9 July 2013
Statement of capital on 2013-07-25
  • GBP 100
  • USD 1,305,000,000
11 Apr 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AP01 Appointment of Mr Pierre Deheegher as a director
26 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Brian Collings as a director
17 Nov 2011 AP01 Appointment of Mrs Hélène Goessaert as a director
31 Oct 2011 TM01 Termination of appointment of Werner Van Steen as a director
12 Aug 2011 AR01 Annual return made up to 9 July 2011
04 Jul 2011 AP01 Appointment of Mr Lode Vermeersch as a director
21 Jun 2011 AP01 Appointment of Mr Dag Achiel Juliaan Wyntin as a director
26 Apr 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP01 Appointment of Mr Lucien Gijsens as a director
25 Jan 2011 TM02 Termination of appointment of Timothy Jenkins as a secretary