KAUPTHING HOLDINGS UK LIMITED

Company number 05370063

Date	Type	Description	View / Download
28 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
28 Mar 2012	CH01	Director's details changed for Mr Johannes Runar Johannsson on 1 December 2011	(2 pages)
28 Mar 2012	AD01	Registered office address changed from 4Th Floor 43 New Bond Street London W1S 2SA England on 28 March 2012	(1 page)
22 Feb 2012	TM01	Termination of appointment of Steinar Gudgeirsson as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(14 pages)
04 Nov 2010	TM02	Termination of appointment of James Youngs as a secretary	(2 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(14 pages)
06 Jan 2010	AD01	Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 6 January 2010	(1 page)
05 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary ANNOTATION Date of termination on the TM02 was removed on 04/11/2010 as it was factually inaccurate or is derived from something factually inaccurate.	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
06 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from one hanover street london W1S 1AX	(1 page)
19 Mar 2009	88(2)	Amending 88(2)	(2 pages)
19 Mar 2009	88(2)	Amending 88(2)	(2 pages)
18 Mar 2009	363a	Return made up to 18/02/08; full list of members; amend	(10 pages)
17 Mar 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
23 Jan 2009	288a	Director appointed mr steinar thor gudgeirsson	(1 page)
23 Jan 2009	288a	Director appointed mr johannes runar johannsson	(1 page)
23 Jan 2009	288b	Appointment terminated director armann thorvaldsson	(1 page)
12 Nov 2008	288a	Secretary appointed mr james john youngs	(1 page)
12 Nov 2008	288b	Appointment terminated secretary helen hay	(1 page)