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KAUPTHING GROUP UK LIMITED

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KAUPTHING GROUP UK LIMITED

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Key Data

Status

Dissolved

Company No.

00970842Copy
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Incorporation date

23/01/1970

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 23/01/1970)
dot icon08/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/07/2016
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon16/06/2016
Liquidators' statement of receipts and payments to 2015-04-07
View PDF (8 pages)
dot icon15/06/2015
Liquidators' statement of receipts and payments to 2015-04-07
View PDF (7 pages)
dot icon10/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
View PDF (2 pages)
dot icon28/04/2014
Registered office address changed from 43-44 New Bond Street 4Th Floor London W1S 2SA United Kingdom on 2014-04-28
View PDF (2 pages)
dot icon24/04/2014
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/04/2014
Resolutions
View PDF (1 pages)
dot icon24/04/2014
Declaration of solvency
View PDF (3 pages)
dot icon03/12/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon02/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon20/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Director's details changed for Mr Johannes Runar Johannsson on 2012-01-01
View PDF (2 pages)
dot icon22/02/2012
Termination of appointment of Steinar Gudgeirsson as a director
View PDF (1 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon31/08/2011
Miscellaneous
View PDF (2 pages)
dot icon10/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Registered office address changed from 43-44 New Bond Street London W1S 2SA United Kingdom on 2011-06-09
View PDF (1 pages)
dot icon18/05/2011
Resolutions
View PDF (20 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon24/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Director's details changed for Mr Johannes Runar Johannsson on 2010-06-05
View PDF (2 pages)
dot icon24/06/2010
Registered office address changed from 4Th Floor 43 New Bond Street London W1S 2SA on 2010-06-24
View PDF (1 pages)
dot icon24/06/2010
Director's details changed for Mr Steinar Thor Gudgeirsson on 2010-06-05
View PDF (2 pages)
dot icon23/06/2010
Capitals not rolled up
View PDF (2 pages)
dot icon06/01/2010
Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 2010-01-06
View PDF (1 pages)
dot icon05/01/2010
Termination of appointment of James Youngs as a secretary
View PDF (1 pages)
dot icon24/12/2009
Resolutions
View PDF (1 pages)
dot icon24/12/2009
Certificate of change of name
View PDF (1 pages)
dot icon24/12/2009
Re-registration of Memorandum and Articles
View PDF (19 pages)
dot icon24/12/2009
Certificate of change of name and re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon24/12/2009
Notice confirming satisfaction of the conditional resolution for change of name
View PDF (2 pages)
dot icon24/12/2009
Change of name notice
View PDF (2 pages)
dot icon24/12/2009
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon11/12/2009
Termination of appointment of Bernadette Willoughby as a director
View PDF (1 pages)
dot icon30/10/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon08/06/2009
Return made up to 05/06/09; full list of members
View PDF (4 pages)
dot icon08/06/2009
Registered office changed on 08/06/2009 from 21 new street london EC2M 4HR united kingdom
View PDF (1 pages)
dot icon08/06/2009
Location of debenture register
View PDF (1 pages)
dot icon08/06/2009
Location of register of members
View PDF (1 pages)
dot icon20/04/2009
Group of companies' accounts made up to 2007-12-31
View PDF (25 pages)
dot icon17/04/2009
Registered office changed on 17/04/2009 from one, hanover street london uk W1S 1AX
View PDF (1 pages)
dot icon18/03/2009
Capitals not rolled up
View PDF (2 pages)
dot icon18/03/2009
Return made up to 05/06/08; full list of members; amend
View PDF (10 pages)
dot icon10/02/2009
Appointment terminated director ronald gould
View PDF (1 pages)
dot icon10/02/2009
Appointment terminated director charles burdick
View PDF (1 pages)
dot icon23/01/2009
Director appointed mr steinar thor gudgeirsson
View PDF (1 pages)
dot icon23/01/2009
Appointment terminated director hreidar mar sigurdsson
View PDF (1 pages)
dot icon23/01/2009
Appointment terminated director sigurdur einarsson
View PDF (1 pages)
dot icon09/01/2009
Director appointed mr johannes runar johannsson
View PDF (1 pages)
dot icon09/01/2009
Appointment terminated director armann thorvaldsson
View PDF (1 pages)
dot icon04/07/2008
Return made up to 05/06/08; full list of members
View PDF (5 pages)
dot icon01/07/2008
Director's change of particulars / charles burdick / 01/07/2008
View PDF (1 pages)
dot icon01/07/2008
Director's change of particulars / armann thorvaldsson / 01/07/2008
View PDF (1 pages)
dot icon02/01/2008
Ad 20/12/07-20/12/07 £ si [email protected]=20000000 £ ic 46889502/66889502
View PDF (1 pages)
dot icon21/12/2007
£ nc 50000000/90000000 20/12/07
View PDF (2 pages)
dot icon08/10/2007
New secretary appointed
View PDF (1 pages)
dot icon05/10/2007
Director resigned
View PDF (1 pages)
dot icon17/08/2007
Secretary resigned
View PDF (1 pages)
dot icon05/06/2007
Return made up to 05/06/07; full list of members
View PDF (3 pages)
dot icon05/04/2007
Group of companies' accounts made up to 2006-12-31
View PDF (19 pages)
dot icon29/03/2007
New secretary appointed
View PDF (1 pages)
dot icon29/03/2007
Secretary resigned
View PDF (1 pages)
dot icon21/03/2007
New director appointed
View PDF (1 pages)
dot icon23/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2006
£ nc 33000000/50000000 26/10/06
View PDF (2 pages)
dot icon01/11/2006
Ad 31/10/06--------- £ si [email protected]=22999999 £ ic 23889502/46889501
View PDF (1 pages)
dot icon01/09/2006
Memorandum and Articles of Association
View PDF (55 pages)
dot icon22/08/2006
Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR
View PDF (1 pages)
dot icon22/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon04/08/2006
Return made up to 05/06/06; bulk list available separately; amend
View PDF (12 pages)
dot icon03/08/2006
Full accounts made up to 2005-12-31
View PDF (22 pages)
dot icon03/07/2006
Return made up to 05/06/06; full list of members
View PDF (3 pages)
dot icon03/07/2006
Director resigned
View PDF (1 pages)
dot icon03/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2006
Director resigned
View PDF (1 pages)
dot icon03/07/2006
Director resigned
View PDF (1 pages)
dot icon03/07/2006
Director resigned
View PDF (1 pages)
dot icon31/05/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
New director appointed
View PDF (2 pages)
dot icon19/04/2006
Director resigned
View PDF (1 pages)
dot icon31/01/2006
New secretary appointed
View PDF (2 pages)
dot icon31/01/2006
Secretary resigned
View PDF (1 pages)
dot icon29/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/12/2005
Director resigned
View PDF (1 pages)
dot icon23/09/2005
New director appointed
View PDF (2 pages)
dot icon23/09/2005
New director appointed
View PDF (2 pages)
dot icon12/09/2005
New director appointed
View PDF (2 pages)
dot icon12/09/2005
New director appointed
View PDF (2 pages)
dot icon12/09/2005
New director appointed
View PDF (2 pages)
dot icon01/09/2005
Ad 19/08/05--------- £ si [email protected]=2190 £ ic 23854439/23856629
View PDF (4 pages)
dot icon01/09/2005
Ad 19/08/05--------- £ si [email protected]=3648 £ ic 23850791/23854439
View PDF (3 pages)
dot icon26/08/2005
Ad 08/08/05--------- £ si [email protected]=81632 £ ic 23728025/23809657
View PDF (8 pages)
dot icon26/08/2005
Ad 08/08/05--------- £ si [email protected]=3947 £ ic 23724078/23728025
View PDF (2 pages)
dot icon26/08/2005
Ad 08/08/05--------- £ si [email protected]=70726 £ ic 23653352/23724078
View PDF (2 pages)
dot icon26/08/2005
Ad 27/07/05--------- £ si [email protected]=110432 £ ic 23347080/23457512
View PDF (2 pages)
dot icon26/08/2005
Ad 27/07/05--------- £ si [email protected]=67362 £ ic 23457512/23524874
View PDF (2 pages)
dot icon26/08/2005
Ad 27/07/05--------- £ si [email protected]=128478 £ ic 23524874/23653352
View PDF (2 pages)
dot icon26/08/2005
Ad 08/08/05--------- £ si [email protected]=41134 £ ic 23809657/23850791
View PDF (10 pages)
dot icon27/07/2005
Ad 12/07/05--------- £ si [email protected]=1437 £ ic 23345643/23347080
View PDF (2 pages)
dot icon12/07/2005
Return made up to 05/06/05; bulk list available separately
View PDF (11 pages)
dot icon04/07/2005
Ad 24/06/05--------- £ si [email protected]=315 £ ic 23345328/23345643
View PDF (2 pages)
dot icon24/06/2005
Ad 13/06/05--------- £ si [email protected]=2700 £ ic 23342628/23345328
View PDF (2 pages)
dot icon02/06/2005
Ad 19/05/05--------- £ si [email protected]=686 £ ic 23341942/23342628
View PDF (2 pages)
dot icon02/06/2005
Ad 19/05/05--------- £ si [email protected]=174 £ ic 23341768/23341942
View PDF (2 pages)
dot icon02/06/2005
Ad 19/05/05--------- £ si [email protected]=1093 £ ic 23340675/23341768
View PDF (2 pages)
dot icon23/05/2005
Ad 05/05/05--------- £ si [email protected]=7843 £ ic 23332832/23340675
View PDF (2 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (1 pages)
dot icon17/05/2005
Resolutions
View PDF (2 pages)
dot icon16/05/2005
Group of companies' accounts made up to 2004-12-31
View PDF (82 pages)
dot icon03/05/2005
Ad 22/04/05--------- £ si [email protected]=6615 £ ic 23326217/23332832
View PDF (2 pages)
dot icon08/04/2005
Ad 31/03/05--------- £ si [email protected]=2376 £ ic 23323841/23326217
View PDF (2 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon31/03/2005
Ad 23/03/05--------- £ si [email protected]=34708 £ ic 23289133/23323841
View PDF (2 pages)
dot icon31/03/2005
New director appointed
View PDF (3 pages)
dot icon31/03/2005
Ad 23/03/04--------- £ si [email protected]
View PDF (2 pages)
dot icon15/03/2005
Ad 08/03/05--------- £ si [email protected]=1149 £ ic 23287984/23289133
View PDF (2 pages)
dot icon08/03/2005
Ad 25/02/05--------- £ si [email protected]=871 £ ic 23286438/23287309
View PDF (2 pages)
dot icon08/03/2005
Ad 28/02/05--------- £ si [email protected]=675 £ ic 23287309/23287984
View PDF (2 pages)
dot icon07/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2005
Ad 02/02/05--------- £ si [email protected]=1861 £ ic 23284577/23286438
View PDF (2 pages)
dot icon03/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/01/2005
Director resigned
View PDF (1 pages)
dot icon11/01/2005
New director appointed
View PDF (3 pages)
dot icon15/11/2004
Ad 29/10/04--------- £ si [email protected]=1594 £ ic 23282983/23284577
View PDF (2 pages)
dot icon29/09/2004
Ad 20/09/04--------- £ si [email protected]=2700 £ ic 23280283/23282983
View PDF (2 pages)
dot icon14/09/2004
Ad 27/08/04--------- £ si [email protected]=337 £ ic 23279566/23279903
View PDF (2 pages)
dot icon14/09/2004
Ad 07/09/04--------- £ si [email protected]=285 £ si [email protected]=94 £ ic 23279903/23280283
View PDF (2 pages)
dot icon17/08/2004
Ad 11/08/04--------- £ si [email protected]=1008 £ ic 23278558/23279566
View PDF (2 pages)
dot icon14/07/2004
Ad 08/07/04--------- £ si [email protected]=75 £ ic 23278483/23278558
View PDF (2 pages)
dot icon06/07/2004
Return made up to 05/06/04; bulk list available separately
View PDF (10 pages)
dot icon12/05/2004
Conso 27/04/04
View PDF (1 pages)
dot icon12/05/2004
Resolutions
View PDF (0 pages)
dot icon12/05/2004
Resolutions
View PDF (2 pages)
dot icon12/05/2004
Resolutions
View PDF (0 pages)
dot icon12/05/2004
Resolutions
View PDF (2 pages)
dot icon12/05/2004
Resolutions
View PDF (1 pages)
dot icon06/05/2004
Ad 15/04/04--------- £ si [email protected]=6000 £ ic 23271277/23277277
View PDF (2 pages)
dot icon16/04/2004
Group of companies' accounts made up to 2003-12-31
View PDF (82 pages)
dot icon15/04/2004
Ad 06/04/04--------- £ si [email protected]=593 £ ic 23270684/23271277
View PDF (2 pages)
dot icon13/04/2004
Ad 31/03/04--------- £ si [email protected]=2400 £ ic 23268016/23270416
View PDF (2 pages)
dot icon13/04/2004
Ad 31/03/04--------- £ si [email protected]=268 £ ic 23270416/23270684
View PDF (2 pages)
dot icon06/04/2004
Ad 25/03/04--------- £ si [email protected]=3000 £ ic 23265016/23268016
View PDF (2 pages)
dot icon10/03/2004
Ad 02/03/04--------- £ si [email protected]=796 £ ic 23264220/23265016
View PDF (2 pages)
dot icon10/03/2004
Ad 25/02/04--------- £ si [email protected]=2230 £ ic 23261990/23264220
View PDF (2 pages)
dot icon24/02/2004
Ad 17/02/04--------- £ si [email protected]=503 £ ic 23261487/23261990
View PDF (2 pages)
dot icon11/01/2004
Director resigned
View PDF (1 pages)
dot icon11/01/2004
Ad 05/01/04--------- £ si [email protected]=114 £ ic 23261373/23261487
View PDF (2 pages)
dot icon11/12/2003
Ad 12/04/03--------- £ si [email protected]
View PDF (2 pages)
dot icon24/11/2003
Ad 10/11/03--------- £ si [email protected]=2943 £ ic 23258430/23261373
View PDF (4 pages)
dot icon11/11/2003
Ad 03/11/03--------- £ si [email protected]=139235 £ ic 23119195/23258430
View PDF (2 pages)
dot icon04/11/2003
Ad 21/10/03--------- £ si [email protected]=1800 £ ic 23117395/23119195
View PDF (4 pages)
dot icon29/10/2003
Memorandum and Articles of Association
View PDF (54 pages)
dot icon29/10/2003
Resolutions
View PDF (1 pages)
dot icon29/10/2003
Resolutions
View PDF (0 pages)
dot icon20/10/2003
Ad 13/10/03--------- £ si [email protected]=62 £ ic 23117333/23117395
View PDF (4 pages)
dot icon20/10/2003
Ad 03/10/03--------- £ si [email protected]=1166 £ ic 23116167/23117333
View PDF (4 pages)
dot icon18/07/2003
New director appointed
View PDF (4 pages)
dot icon13/07/2003
Ad 04/07/03--------- £ si [email protected]=6000 £ ic 23110167/23116167
View PDF (2 pages)
dot icon02/07/2003
Return made up to 05/06/03; bulk list available separately
View PDF (10 pages)
dot icon08/06/2003
Resolutions
View PDF (0 pages)
dot icon08/06/2003
Resolutions
View PDF (2 pages)
dot icon08/06/2003
Ad 27/05/03--------- £ si [email protected]=1935 £ ic 26078986/26080921
View PDF (2 pages)
dot icon11/05/2003
New director appointed
View PDF (2 pages)
dot icon15/04/2003
Ad 07/04/03--------- £ si 9434@12=113208 £ ic 25965778/26078986
View PDF (2 pages)
dot icon03/04/2003
Group of companies' accounts made up to 2002-12-31
View PDF (89 pages)
dot icon25/03/2003
New director appointed
View PDF (2 pages)
dot icon22/03/2003
Ad 13/03/03--------- £ si [email protected]=359 £ ic 25965419/25965778
View PDF (2 pages)
dot icon11/03/2003
Ad 05/03/03--------- £ si [email protected]=3000 £ ic 25962419/25965419
View PDF (2 pages)
dot icon06/12/2002
Ad 29/11/02--------- £ si [email protected]=1078 £ ic 25961341/25962419
View PDF (2 pages)
dot icon13/11/2002
Ad 01/11/02--------- £ si [email protected]=77583 £ ic 25883758/25961341
View PDF (2 pages)
dot icon05/11/2002
Ad 31/10/02--------- £ si [email protected]=1979 £ ic 25881779/25883758
View PDF (2 pages)
dot icon21/10/2002
Ad 10/10/02--------- £ si [email protected]=2344 £ ic 25879435/25881779
View PDF (2 pages)
dot icon06/10/2002
Ad 27/09/02--------- £ si [email protected]=1674 £ ic 25877761/25879435
View PDF (2 pages)
dot icon27/09/2002
Ad 12/09/02-18/09/02 £ si [email protected]=1721 £ ic 25876040/25877761
View PDF (2 pages)
dot icon05/09/2002
Ad 30/08/02--------- £ si [email protected]=1117 £ ic 25874923/25876040
View PDF (2 pages)
dot icon03/09/2002
Ad 23/08/02--------- £ si [email protected]=2141 £ ic 25872782/25874923
View PDF (2 pages)
dot icon03/09/2002
Ad 23/08/02--------- £ si [email protected]=488 £ ic 25872294/25872782
View PDF (2 pages)
dot icon08/07/2002
Return made up to 05/06/02; change of members
View PDF (9 pages)
dot icon17/06/2002
Ad 05/06/02--------- £ si [email protected]=420 £ ic 25871874/25872294
View PDF (2 pages)
dot icon17/05/2002
Ad 09/05/02--------- £ si [email protected]=109 £ ic 25871765/25871874
View PDF (2 pages)
dot icon07/05/2002
Resolutions
View PDF (0 pages)
dot icon07/05/2002
Resolutions
View PDF (0 pages)
dot icon07/05/2002
Resolutions
View PDF (3 pages)
dot icon23/04/2002
Ad 10/04/02--------- £ si [email protected]=2400 £ ic 25869365/25871765
View PDF (1 pages)
dot icon11/04/2002
Group of companies' accounts made up to 2001-12-31
View PDF (84 pages)
dot icon27/02/2002
Ad 20/02/02--------- £ si [email protected]=191 £ ic 25867413/25867604
View PDF (2 pages)
dot icon27/02/2002
Ad 19/02/02--------- £ si [email protected]=1761 £ ic 25867604/25869365
View PDF (2 pages)
dot icon03/01/2002
Director resigned
View PDF (1 pages)
dot icon16/11/2001
Ad 14/11/01--------- £ si [email protected]=252 £ ic 25867161/25867413
View PDF (2 pages)
dot icon18/10/2001
Resolutions
View PDF (2 pages)
dot icon18/10/2001
Resolutions
View PDF (0 pages)
dot icon18/10/2001
Resolutions
View PDF (1 pages)
dot icon18/10/2001
Conso 05/10/01
View PDF (1 pages)
dot icon09/10/2001
Ad 28/09/01-05/10/01 £ si [email protected]=2500 £ ic 25864661/25867161
View PDF (2 pages)
dot icon10/09/2001
Ad 30/08/01--------- £ si [email protected]=519820 £ ic 25344841/25864661
View PDF (14 pages)
dot icon10/09/2001
Particulars of contract relating to shares
View PDF (3 pages)
dot icon31/08/2001
Ad 20/08/01--------- £ si [email protected]=64 £ ic 25344777/25344841
View PDF (2 pages)
dot icon29/08/2001
Interim accounts made up to 2001-06-30
View PDF (5 pages)
dot icon23/08/2001
Ad 17/08/01--------- £ si [email protected]=283 £ ic 25344494/25344777
View PDF (2 pages)
dot icon17/08/2001
Ad 15/08/01--------- £ si [email protected]=681 £ ic 25343813/25344494
View PDF (2 pages)
dot icon16/08/2001
Ad 14/08/01--------- £ si [email protected]=981 £ ic 25342832/25343813
View PDF (2 pages)
dot icon01/08/2001
Return made up to 05/06/01; bulk list available separately
View PDF (9 pages)
dot icon07/07/2001
Particulars of contract relating to shares
View PDF (3 pages)
dot icon07/07/2001
Ad 14/06/01--------- £ si [email protected]=1299044 £ ic 24043788/25342832
View PDF (9 pages)
dot icon21/06/2001
Ad 15/06/01--------- £ si [email protected]=3000 £ ic 24040788/24043788
View PDF (2 pages)
dot icon14/06/2001
Resolutions
View PDF (1 pages)
dot icon12/06/2001
Director's particulars changed
View PDF (1 pages)
dot icon24/05/2001
Ad 21/05/01--------- £ si [email protected]=8000 £ ic 24032788/24040788
View PDF (2 pages)
dot icon22/05/2001
Ad 02/05/01--------- £ si [email protected]=39927 £ ic 23992861/24032788
View PDF (2 pages)
dot icon11/05/2001
Full group accounts made up to 2000-12-31
View PDF (81 pages)
dot icon09/05/2001
Resolutions
View PDF (2 pages)
dot icon09/05/2001
Resolutions
View PDF (3 pages)
dot icon09/05/2001
Ad 02/05/01--------- £ si [email protected]=39927 £ ic 23952934/23992861
View PDF (2 pages)
dot icon09/05/2001
Resolutions
View PDF (0 pages)
dot icon09/05/2001
Resolutions
View PDF (0 pages)
dot icon04/05/2001
Ad 26/04/01-30/04/01 £ si [email protected]=17000 £ ic 23935934/23952934
View PDF (2 pages)
dot icon04/05/2001
Ad 30/04/01--------- £ si [email protected]=2500 £ ic 23933434/23935934
View PDF (2 pages)
dot icon19/03/2001
Ad 14/03/01--------- £ si [email protected]=2116 £ ic 23931318/23933434
View PDF (2 pages)
dot icon09/03/2001
Ad 26/02/01--------- £ si [email protected]=1900 £ ic 23929418/23931318
View PDF (2 pages)
dot icon01/03/2001
Director resigned
View PDF (1 pages)
dot icon09/02/2001
Ad 06/02/01--------- £ si [email protected]=1201 £ ic 23928217/23929418
View PDF (2 pages)
dot icon07/02/2001
New secretary appointed
View PDF (2 pages)
dot icon07/02/2001
Secretary resigned
View PDF (1 pages)
dot icon24/01/2001
Ad 19/01/01--------- £ si [email protected]=741 £ ic 23927476/23928217
View PDF (2 pages)
dot icon12/01/2001
Ad 08/01/01--------- £ si [email protected]=48 £ ic 23927428/23927476
View PDF (2 pages)
dot icon12/01/2001
Ad 08/01/01--------- £ si [email protected]=1241 £ ic 23926187/23927428
View PDF (2 pages)
dot icon09/01/2001
Ad 03/01/01--------- £ si [email protected]=318 £ ic 23925869/23926187
View PDF (2 pages)
dot icon02/01/2001
Ad 20/12/00--------- £ si [email protected]=27 £ ic 23925842/23925869
View PDF (2 pages)
dot icon21/12/2000
Ad 05/12/00--------- £ si [email protected]=29280 £ ic 23896562/23925842
View PDF (8 pages)
dot icon20/11/2000
Ad 14/11/00--------- £ si [email protected]=115 £ ic 23896447/23896562
View PDF (2 pages)
dot icon20/11/2000
Ad 14/11/00--------- £ si [email protected]=769 £ ic 23895609/23896378
View PDF (2 pages)
dot icon20/11/2000
Ad 14/11/00--------- £ si [email protected]=69 £ ic 23896378/23896447
View PDF (2 pages)
dot icon10/11/2000
Ad 06/11/00--------- £ si [email protected]=21396 £ ic 23874213/23895609
View PDF (4 pages)
dot icon24/10/2000
Ad 20/10/00--------- £ si [email protected]=1000 £ ic 23873213/23874213
View PDF (2 pages)
dot icon09/10/2000
Ad 21/09/00-25/09/00 £ si [email protected]=5500 £ ic 23867713/23873213
View PDF (2 pages)
dot icon09/10/2000
Ad 11/09/00-15/09/00 £ si [email protected]=7732 £ ic 23859981/23867713
View PDF (2 pages)
dot icon15/09/2000
New director appointed
View PDF (2 pages)
dot icon15/09/2000
Ad 04/09/00--------- £ si [email protected]=15240 £ ic 23844741/23859981
View PDF (2 pages)
dot icon01/08/2000
Ad 26/07/00--------- £ si [email protected]=2000 £ ic 23842741/23844741
View PDF (2 pages)
dot icon24/07/2000
Ad 19/07/00--------- £ si [email protected]=36 £ ic 23842705/23842741
View PDF (2 pages)
dot icon21/07/2000
Ad 18/07/00--------- £ si [email protected]=2058 £ ic 23840647/23842705
View PDF (2 pages)
dot icon17/07/2000
Particulars of contract relating to shares
View PDF (4 pages)
dot icon17/07/2000
Ad 06/06/00--------- £ si [email protected]=1633053 £ ic 22207594/23840647
View PDF (10 pages)
dot icon14/07/2000
Ad 11/07/00--------- £ si [email protected]=163 £ ic 22207431/22207594
View PDF (2 pages)
dot icon05/07/2000
Full group accounts made up to 1999-12-31
View PDF (80 pages)
dot icon04/07/2000
Return made up to 05/06/00; bulk list available separately
View PDF (9 pages)
dot icon03/07/2000
Ad 20/06/00--------- £ si [email protected]=163 £ ic 22207268/22207431
View PDF (2 pages)
dot icon30/06/2000
Ad 27/06/00--------- £ si [email protected]=231 £ ic 22207037/22207268
View PDF (2 pages)
dot icon23/06/2000
Ad 14/06/00--------- £ si [email protected]=2218 £ ic 22204819/22207037
View PDF (2 pages)
dot icon05/06/2000
Ad 30/05/00--------- £ si [email protected]=5000 £ ic 22199819/22204819
View PDF (2 pages)
dot icon23/05/2000
Ad 16/05/00--------- £ si [email protected]=57 £ ic 22199762/22199819
View PDF (2 pages)
dot icon23/05/2000
Ad 16/05/00--------- £ si [email protected]=636 £ ic 22199126/22199762
View PDF (2 pages)
dot icon11/05/2000
Ad 08/05/00--------- £ si [email protected]=445 £ ic 22198681/22199126
View PDF (2 pages)
dot icon25/04/2000
Ad 07/04/00--------- £ si [email protected]=2000 £ ic 22196681/22198681
View PDF (2 pages)
dot icon20/04/2000
Ad 13/04/00--------- £ si [email protected]=1000 £ ic 22195681/22196681
View PDF (2 pages)
dot icon20/04/2000
Ad 13/04/00--------- £ si [email protected]=2500 £ ic 22193181/22195681
View PDF (2 pages)
dot icon18/04/2000
Ad 10/04/00--------- £ si [email protected]=1094 £ ic 22192087/22193181
View PDF (2 pages)
dot icon29/03/2000
Ad 24/03/00--------- £ si [email protected]=653 £ ic 22191434/22192087
View PDF (2 pages)
dot icon20/03/2000
Ad 14/03/00--------- £ si [email protected]=1990000 £ ic 20201434/22191434
View PDF (2 pages)
dot icon20/03/2000
Ad 10/03/00--------- £ si [email protected]=12500 £ ic 20188934/20201434
View PDF (2 pages)
dot icon14/03/2000
Ad 08/03/00--------- £ si [email protected]=17 £ ic 20188917/20188934
View PDF (2 pages)
dot icon06/03/2000
Ad 29/02/00--------- £ si [email protected]=3000 £ ic 20185917/20188917
View PDF (2 pages)
dot icon21/02/2000
Ad 01/02/00--------- £ si 3287@10=32870 £ ic 20153047/20185917
View PDF (2 pages)
dot icon25/01/2000
Ad 21/12/99--------- £ si [email protected]=60 £ ic 20152987/20153047
View PDF (2 pages)
dot icon25/01/2000
Ad 21/12/99--------- £ si [email protected]=1114 £ ic 20151873/20152987
View PDF (2 pages)
dot icon25/01/2000
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2000
Director resigned
View PDF (1 pages)
dot icon06/12/1999
£ ic 20171873/20151873 01/12/99 £ sr [email protected]=20000
View PDF (1 pages)
dot icon02/12/1999
£ ic 20371873/20171873 24/11/99 £ sr [email protected]=200000
View PDF (1 pages)
dot icon23/11/1999
Ad 01/11/99--------- £ si [email protected]=2750 £ ic 20369123/20371873
View PDF (2 pages)
dot icon16/11/1999
£ ic 20419123/20369123 11/11/99 £ sr [email protected]=50000
View PDF (1 pages)
dot icon25/10/1999
Ad 07/10/99--------- £ si [email protected]=219 £ ic 20418904/20419123
View PDF (2 pages)
dot icon21/10/1999
£ ic 20744904/20418904 19/10/99 £ sr [email protected]=326000
View PDF (1 pages)
dot icon08/10/1999
Ad 04/10/99--------- £ si [email protected]=10000 £ ic 20734904/20744904
View PDF (2 pages)
dot icon07/10/1999
£ ic 20744904/20734904 06/10/99 £ sr [email protected]=10000
View PDF (1 pages)
dot icon16/09/1999
Ad 13/09/99--------- £ si [email protected]=5000 £ ic 20739904/20744904
View PDF (2 pages)
dot icon16/09/1999
New director appointed
View PDF (2 pages)
dot icon16/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon14/09/1999
Ad 10/09/99--------- £ si [email protected]=1500 £ ic 20738404/20739904
View PDF (2 pages)
dot icon06/09/1999
Ad 31/08/99--------- £ si [email protected]=348 £ ic 20738056/20738404
View PDF (2 pages)
dot icon04/08/1999
Return made up to 05/06/99; bulk list available separately
View PDF (14 pages)
dot icon02/08/1999
Ad 26/07/99--------- £ si [email protected]=1981 £ ic 20736075/20738056
View PDF (2 pages)
dot icon02/08/1999
Ad 26/07/99--------- £ si [email protected]=28 £ ic 20736047/20736075
View PDF (2 pages)
dot icon15/07/1999
Ad 01/06/99--------- £ si [email protected]=2601 £ ic 20723446/20726047
View PDF (3 pages)
dot icon15/07/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon15/07/1999
Ad 28/06/99--------- £ si [email protected]=10000 £ ic 20726047/20736047
View PDF (2 pages)
dot icon13/07/1999
£ ic 20819446/20723446 05/07/99 £ sr [email protected]=96000
View PDF (1 pages)
dot icon05/07/1999
£ ic 20974446/20819446 28/06/99 £ sr [email protected]=155000
View PDF (1 pages)
dot icon25/06/1999
£ ic 21024446/20974446 22/06/99 £ sr [email protected]=50000
View PDF (1 pages)
dot icon25/06/1999
Full group accounts made up to 1998-12-31
View PDF (62 pages)
dot icon17/06/1999
£ ic 21034946/21024446 17/06/99 £ sr [email protected]=10500
View PDF (1 pages)
dot icon16/06/1999
£ ic 21051446/21034946 11/06/99 £ sr [email protected]=16500
View PDF (1 pages)
dot icon11/06/1999
Resolutions
View PDF (0 pages)
dot icon11/06/1999
Resolutions
View PDF (0 pages)
dot icon11/06/1999
Resolutions
View PDF (4 pages)
dot icon03/06/1999
Ad 20/05/99--------- £ si [email protected]=1181 £ ic 21049717/21050898
View PDF (2 pages)
dot icon03/06/1999
Ad 19/05/99--------- £ si [email protected]=548 £ ic 21050898/21051446
View PDF (2 pages)
dot icon21/05/1999
Ad 18/05/99--------- £ si [email protected]=1733 £ ic 21047984/21049717
View PDF (2 pages)
dot icon21/05/1999
Ad 17/05/99--------- £ si [email protected]=377 £ ic 21047607/21047984
View PDF (2 pages)
dot icon11/05/1999
Ad 05/05/99--------- premium £ si [email protected]=2500 £ ic 21045107/21047607
View PDF (2 pages)
dot icon07/05/1999
Ad 30/04/99--------- £ si [email protected]=67153 £ ic 20977954/21045107
View PDF (2 pages)
dot icon06/05/1999
Ad 23/04/99--------- £ si [email protected]=1250 £ ic 20976704/20977954
View PDF (2 pages)
dot icon15/04/1999
Ad 09/04/98--------- £ si [email protected]
View PDF (2 pages)
dot icon09/04/1999
Ad 25/03/99--------- £ si [email protected]=2996 £ ic 20973598/20976594
View PDF (2 pages)
dot icon09/04/1999
Ad 30/03/99--------- £ si [email protected]=510 £ ic 20973088/20973598
View PDF (2 pages)
dot icon09/04/1999
Ad 25/03/99--------- £ si [email protected]=110 £ ic 20976594/20976704
View PDF (2 pages)
dot icon30/03/1999
Ad 18/03/99--------- £ si [email protected]=1340 £ ic 20971748/20973088
View PDF (2 pages)
dot icon13/03/1999
Ad 04/03/99--------- £ si [email protected]=1723 £ ic 20970025/20971748
View PDF (2 pages)
dot icon09/03/1999
Director's particulars changed
View PDF (1 pages)
dot icon03/02/1999
Ad 21/01/99--------- £ si [email protected]=919 £ ic 20969106/20970025
View PDF (2 pages)
dot icon16/12/1998
Ad 11/12/98--------- £ si [email protected]=1708 £ ic 20967398/20969106
View PDF (2 pages)
dot icon30/10/1998
£ ic 21087398/20967398 28/10/98 £ sr [email protected]=120000
View PDF (1 pages)
dot icon12/10/1998
Ad 29/09/98--------- £ si [email protected]=1105 £ ic 21086293/21087398
View PDF (2 pages)
dot icon09/10/1998
Resolutions
View PDF (2 pages)
dot icon28/09/1998
Ad 16/09/98--------- £ si [email protected]=122 £ ic 21086171/21086293
View PDF (2 pages)
dot icon17/09/1998
Ad 10/09/98--------- £ si [email protected]=1054 £ ic 21085117/21086171
View PDF (2 pages)
dot icon11/09/1998
£ ic 21285117/21085117 09/09/98 £ sr [email protected]=200000
View PDF (1 pages)
dot icon08/09/1998
Ad 03/09/98--------- £ si [email protected]=1101 £ ic 21284016/21285117
View PDF (2 pages)
dot icon20/07/1998
Ad 14/07/98--------- £ si [email protected]=1191 £ ic 21282825/21284016
View PDF (2 pages)
dot icon14/07/1998
Return made up to 05/06/98; bulk list available separately
View PDF (12 pages)
dot icon07/07/1998
New director appointed
View PDF (2 pages)
dot icon03/07/1998
Ad 26/06/98--------- £ si [email protected]=5000 £ ic 21277825/21282825
View PDF (2 pages)
dot icon24/06/1998
Ad 02/06/98--------- £ si [email protected]=2078 £ ic 21275747/21277825
View PDF (5 pages)
dot icon18/06/1998
Full group accounts made up to 1997-12-31
View PDF (61 pages)
dot icon11/05/1998
Ad 01/05/98--------- £ si [email protected]=2000 £ ic 21273747/21275747
View PDF (2 pages)
dot icon01/04/1998
Ad 26/03/98--------- £ si [email protected]=22500 £ ic 21251247/21273747
View PDF (2 pages)
dot icon23/03/1998
Ad 17/03/98--------- £ si [email protected]=2500 £ ic 21248747/21251247
View PDF (2 pages)
dot icon05/03/1998
Ad 02/03/98--------- £ si [email protected]=264 £ ic 21248483/21248747
View PDF (2 pages)
dot icon05/03/1998
Ad 02/03/98--------- £ si [email protected]=1073 £ ic 21247410/21248483
View PDF (2 pages)
dot icon17/02/1998
Ad 13/02/98--------- £ si [email protected]=260 £ ic 21247150/21247410
View PDF (2 pages)
dot icon06/02/1998
Ad 02/02/98--------- £ si [email protected]=434 £ ic 21246716/21247150
View PDF (2 pages)
dot icon29/01/1998
Ad 26/01/98--------- £ si [email protected]=154 £ ic 21246562/21246716
View PDF (2 pages)
dot icon13/01/1998
Ad 09/01/98--------- £ si [email protected]=2000 £ ic 21244562/21246562
View PDF (2 pages)
dot icon23/12/1997
Ad 15/12/97--------- £ si [email protected]=652 £ ic 21243910/21244562
View PDF (2 pages)
dot icon23/12/1997
Ad 12/12/97--------- £ si [email protected]=18000 £ ic 21225910/21243910
View PDF (2 pages)
dot icon01/12/1997
Ad 14/11/97--------- £ si [email protected]=15000 £ ic 21210910/21225910
View PDF (2 pages)
dot icon01/12/1997
Ad 21/11/97--------- £ si [email protected]=142 £ ic 21210768/21210910
View PDF (2 pages)
dot icon12/11/1997
Ad 07/11/97--------- £ si [email protected]=1451 £ ic 21209317/21210768
View PDF (2 pages)
dot icon15/10/1997
Ad 09/10/97--------- £ si [email protected]=1065 £ ic 21208252/21209317
View PDF (2 pages)
dot icon12/09/1997
Ad 08/09/97--------- £ si [email protected]=206 £ ic 21208046/21208252
View PDF (2 pages)
dot icon10/09/1997
Ad 01/09/97--------- £ si [email protected]=56500 £ ic 21151546/21208046
View PDF (2 pages)
dot icon14/08/1997
Ad 11/08/97--------- £ si [email protected]=1248 £ ic 21150298/21151546
View PDF (2 pages)
dot icon11/08/1997
Ad 21/07/97--------- £ si [email protected]=161 £ ic 21150137/21150298
View PDF (2 pages)
dot icon25/07/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon23/07/1997
Ad 17/07/97--------- £ si [email protected]=1000 £ ic 21147301/21148301
View PDF (2 pages)
dot icon10/07/1997
Ad 03/06/97--------- £ si [email protected]
View PDF (6 pages)
dot icon09/07/1997
Return made up to 05/06/97; bulk list available separately
View PDF (12 pages)
dot icon02/07/1997
Ad 25/06/97--------- £ si [email protected]=2669 £ ic 21144632/21147301
View PDF (2 pages)
dot icon26/06/1997
Ad 22/05/97--------- £ si [email protected]=8500 £ ic 21055784/21064284
View PDF (2 pages)
dot icon26/06/1997
Ad 11/06/97--------- £ si [email protected]=1668 £ ic 21054116/21055784
View PDF (2 pages)
dot icon26/06/1997
Ad 02/06/97--------- £ si [email protected]=80348 £ ic 21064284/21144632
View PDF (2 pages)
dot icon20/06/1997
Resolutions
View PDF (2 pages)
dot icon20/06/1997
Resolutions
View PDF (3 pages)
dot icon20/06/1997
Resolutions
View PDF (65 pages)
dot icon20/06/1997
Resolutions
View PDF (5 pages)
dot icon10/06/1997
Memorandum and Articles of Association
View PDF (62 pages)
dot icon10/06/1997
Resolutions
View PDF (64 pages)
dot icon10/06/1997
Resolutions
View PDF (3 pages)
dot icon10/06/1997
Resolutions
View PDF (2 pages)
dot icon10/06/1997
Resolutions
View PDF (3 pages)
dot icon21/05/1997
Ad 09/05/97--------- £ si [email protected]=1030 £ ic 21053086/21054116
View PDF (2 pages)
dot icon06/05/1997
Full group accounts made up to 1996-12-31
View PDF (59 pages)
dot icon29/04/1997
Ad 21/04/97--------- £ si [email protected]=2500 £ ic 21050586/21053086
View PDF (2 pages)
dot icon08/04/1997
Ad 27/03/97--------- £ si [email protected]=2000 £ ic 21048586/21050586
View PDF (2 pages)
dot icon04/04/1997
Ad 25/03/97--------- £ si [email protected]=42000 £ ic 21006586/21048586
View PDF (2 pages)
dot icon10/03/1997
Ad 28/02/97--------- £ si [email protected]=2500 £ ic 21004086/21006586
View PDF (2 pages)
dot icon03/03/1997
Ad 14/02/97--------- premium £ si [email protected]=470 £ ic 21003616/21004086
View PDF (2 pages)
dot icon10/12/1996
Ad 25/11/96--------- £ si [email protected]=20000 £ ic 20983616/21003616
View PDF (1 pages)
dot icon10/12/1996
Ad 02/12/96--------- £ si 125000@1=125000 £ ic 20858616/20983616
View PDF (2 pages)
dot icon03/12/1996
Ad 25/11/96--------- £ si [email protected]=50750 £ ic 20737366/20788116
View PDF (1 pages)
dot icon03/12/1996
Ad 25/11/96--------- £ si [email protected]=10500 £ ic 20788116/20798616
View PDF (2 pages)
dot icon03/12/1996
Ad 26/11/96--------- £ si [email protected]=60000 £ ic 20798616/20858616
View PDF (2 pages)
dot icon31/10/1996
Ad 23/10/96--------- £ si [email protected]=909 £ ic 20735653/20736562
View PDF (2 pages)
dot icon31/10/1996
Ad 23/10/96--------- £ si [email protected]=804 £ ic 20736562/20737366
View PDF (2 pages)
dot icon28/08/1996
Ad 16/08/96--------- £ si [email protected]=4000 £ ic 20731653/20735653
View PDF (2 pages)
dot icon24/07/1996
Return made up to 05/06/96; bulk list available separately
View PDF (12 pages)
dot icon16/07/1996
Full group accounts made up to 1995-12-31
View PDF (61 pages)
dot icon12/07/1996
Ad 02/07/96--------- £ si [email protected]=485 £ ic 20731141/20731626
View PDF (2 pages)
dot icon12/07/1996
Ad 02/07/96--------- £ si [email protected]=27 £ ic 20731626/20731653
View PDF (2 pages)
dot icon09/07/1996
Ad 02/07/96--------- £ si [email protected]=778 £ ic 20730363/20731141
View PDF (2 pages)
dot icon09/07/1996
Ad 02/07/96--------- £ si [email protected]=207 £ ic 20730156/20730363
View PDF (2 pages)
dot icon27/06/1996
Ad 04/06/96--------- £ si [email protected]=1789 £ ic 20728367/20730156
View PDF (6 pages)
dot icon27/06/1996
Conve 31/05/96
View PDF (1 pages)
dot icon10/06/1996
Resolutions
View PDF (3 pages)
dot icon10/06/1996
Resolutions
View PDF (3 pages)
dot icon07/06/1996
Ad 30/05/96--------- £ si 175000@1=175000 £ ic 20553367/20728367
View PDF (2 pages)
dot icon19/05/1996
Ad 10/05/96--------- £ si [email protected]=35000 £ ic 20518367/20553367
View PDF (1 pages)
dot icon03/05/1996
Ad 22/04/96--------- £ si [email protected]=775 £ ic 20517592/20518367
View PDF (2 pages)
dot icon25/04/1996
Ad 18/04/96--------- £ si [email protected]=40000 £ ic 20477592/20517592
View PDF (2 pages)
dot icon16/04/1996
Ad 04/04/96--------- £ si [email protected]=38500 £ ic 20439092/20477592
View PDF (2 pages)
dot icon24/03/1996
Ad 19/03/96--------- £ si [email protected]=16250 £ ic 20422842/20439092
View PDF (2 pages)
dot icon08/03/1996
Ad 15/02/96--------- £ si [email protected]=1111 £ ic 20421731/20422842
View PDF (2 pages)
dot icon30/01/1996
Ad 22/01/96--------- £ si [email protected]=1004 £ ic 20420727/20421731
View PDF (2 pages)
dot icon04/10/1995
Ad 21/09/95--------- £ si [email protected]=1111 £ ic 20419616/20420727
View PDF (2 pages)
dot icon19/09/1995
Ad 14/09/95--------- £ si [email protected]=222 £ ic 20419394/20419616
View PDF (2 pages)
dot icon14/09/1995
Ad 07/09/95-11/09/95 £ si [email protected]=73500 £ ic 20345894/20419394
View PDF (2 pages)
dot icon12/09/1995
Ad 06/09/95--------- £ si [email protected]=53888 £ ic 20292006/20345894
View PDF (2 pages)
dot icon24/08/1995
Ad 01/06/95--------- £ si [email protected]
View PDF (2 pages)
dot icon24/08/1995
Ad 06/06/95--------- £ si [email protected]=6000 £ ic 20241006/20247006
View PDF (0 pages)
dot icon24/08/1995
Ad 08/06/93--------- £ si [email protected]
View PDF (0 pages)
dot icon24/08/1995
Ad 10/03/93--------- £ si [email protected]
View PDF (0 pages)
dot icon24/08/1995
Ad 25/04/95--------- £ si [email protected]
View PDF (0 pages)
dot icon24/08/1995
Ad 13/12/94--------- £ si [email protected]
View PDF (0 pages)
dot icon24/08/1995
Ad 09/12/94--------- £ si [email protected]
View PDF (0 pages)
dot icon24/08/1995
Ad 10/03/94--------- £ si [email protected]
View PDF (0 pages)
dot icon11/08/1995
Return made up to 05/06/95; bulk list available separately
View PDF (20 pages)
dot icon28/07/1995
Full group accounts made up to 1994-12-31
View PDF (53 pages)
dot icon06/07/1995
Ad 31/05/95--------- £ si [email protected]=2038 £ ic 19522835/19524873
View PDF (14 pages)
dot icon28/06/1995
Ad 23/06/95--------- £ si [email protected]=86700 £ ic 19436135/19522835
View PDF (2 pages)
dot icon06/06/1995
Ad 31/05/95--------- £ si [email protected]=9000 £ ic 19427135/19436135
View PDF (2 pages)
dot icon06/06/1995
Ad 01/06/95--------- £ si [email protected]=101 £ ic 19427034/19427135
View PDF (2 pages)
dot icon01/06/1995
Ad 22/05/95--------- £ si [email protected]=124 £ ic 19426910/19427034
View PDF (2 pages)
dot icon07/04/1995
Ad 20/03/95--------- £ si [email protected]=5000 £ ic 19421367/19426367
View PDF (2 pages)
dot icon07/04/1995
Ad 30/03/95--------- £ si [email protected]=543 £ ic 19426367/19426910
View PDF (2 pages)
dot icon07/04/1995
Ad 17/03/95--------- £ si [email protected]=4500 £ ic 19416867/19421367
View PDF (2 pages)
dot icon11/01/1995
Resolutions
View PDF (3 pages)
dot icon11/01/1995
Resolutions
View PDF (0 pages)
dot icon09/01/1995
Resolutions
View PDF (0 pages)
dot icon09/01/1995
Resolutions
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (308 pages)
dot icon19/12/1994
Listing of particulars
View PDF (2 pages)
dot icon14/12/1994
Listing of particulars
View PDF (2 pages)
dot icon13/10/1994
Ad 24/06/94--------- £ si [email protected]=1250 £ ic 19415617/19416867
View PDF (2 pages)
dot icon13/10/1994
Ad 17/05/94--------- £ si [email protected]
View PDF (0 pages)
dot icon13/10/1994
Ad 20/05/94--------- £ si [email protected]
View PDF (0 pages)
dot icon13/10/1994
Ad 16/05/94--------- £ si [email protected]
View PDF (0 pages)
dot icon13/10/1994
Ad 09/03/94--------- £ si [email protected]
View PDF (0 pages)
dot icon14/07/1994
Return made up to 05/06/94; bulk list available separately
View PDF (12 pages)
dot icon17/06/1994
Full group accounts made up to 1993-12-31
View PDF (54 pages)
dot icon21/01/1994
Ad 31/12/93--------- £ si [email protected]=7500 £ ic 19414116/19421616
View PDF (2 pages)
dot icon09/01/1994
Ad 16/12/93--------- £ si [email protected]=7250 £ ic 19406866/19414116
View PDF (2 pages)
dot icon07/12/1993
Ad 19/11/93--------- £ si [email protected]=3000 £ ic 19403866/19406866
View PDF (2 pages)
dot icon03/11/1993
Ad 18/10/93--------- £ si [email protected]=5000 £ ic 19378866/19383866
View PDF (0 pages)
dot icon03/11/1993
Ad 21/10/93--------- £ si [email protected]=20000 £ ic 19383866/19403866
View PDF (2 pages)
dot icon19/10/1993
Ad 08/10/93--------- £ si 120000@1=120000 £ ic 19258866/19378866
View PDF (2 pages)
dot icon22/09/1993
Ad 15/09/93--------- £ si [email protected]=5000 £ ic 19253866/19258866
View PDF (2 pages)
dot icon14/09/1993
Ad 27/08/93--------- £ si [email protected]=9500 £ ic 19244366/19253866
View PDF (2 pages)
dot icon27/08/1993
Full group accounts made up to 1992-12-31
View PDF (38 pages)
dot icon05/07/1993
Resolutions
View PDF (0 pages)
dot icon05/07/1993
Resolutions
View PDF (2 pages)
dot icon29/06/1993
Return made up to 05/06/93; bulk list available separately
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dot icon28/06/1993
Ad 14/06/93--------- £ si [email protected]=2500 £ ic 19241866/19244366
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dot icon28/06/1993
Ad 17/06/93--------- £ si [email protected]=1517 £ ic 19240349/19241866
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dot icon10/05/1993
Ad 26/03/93--------- £ si [email protected]=2500 £ ic 19237849/19240349
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dot icon18/03/1993
Ad 10/03/93--------- £ si [email protected]=1113 £ ic 19236736/19237849
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dot icon15/07/1992
Return made up to 05/06/92; no change of members
View PDF (10 pages)
dot icon22/05/1992
Full group accounts made up to 1991-12-31
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dot icon22/05/1992
Resolutions
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dot icon22/05/1992
Resolutions
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dot icon22/05/1992
Resolutions
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dot icon22/05/1992
Resolutions
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dot icon13/04/1992
£ ic 22379160/19236736 05/03/92 £ sr [email protected]=3142424
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dot icon04/09/1991
Resolutions
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dot icon04/09/1991
Resolutions
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dot icon04/09/1991
Resolutions
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dot icon18/07/1991
Full group accounts made up to 1990-12-31
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dot icon18/07/1991
Return made up to 05/06/91; bulk list available separately
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dot icon18/07/1991
Registered office changed on 18/07/91
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dot icon23/05/1991
Director resigned
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dot icon30/07/1990
Full group accounts made up to 1989-12-31
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dot icon30/07/1990
Return made up to 05/06/90; bulk list available separately
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dot icon31/05/1990
Resolutions
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dot icon31/05/1990
Resolutions
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dot icon31/05/1990
Resolutions
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dot icon31/05/1990
Resolutions
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dot icon31/05/1990
Resolutions
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dot icon31/05/1990
Resolutions
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dot icon31/05/1990
Resolutions
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dot icon09/10/1989
Wd 29/09/89 ad 28/09/89--------- £ si [email protected]=11500 £ ic 22367660/22379160
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dot icon18/07/1989
Return made up to 07/06/89; bulk list available separately
View PDF (13 pages)
dot icon18/07/1989
Full group accounts made up to 1988-12-31
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dot icon26/01/1989
Particulars of contract relating to shares
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dot icon07/12/1988
Wd 18/11/88 ad 07/09/88--------- £ si [email protected]
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dot icon24/11/1988
Particulars of contract relating to shares
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dot icon02/11/1988
Return made up to 14/06/88; bulk list available separately
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dot icon02/11/1988
Full group accounts made up to 1987-12-31
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dot icon28/07/1988
Return of allotments
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dot icon04/05/1988
Resolutions
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dot icon03/05/1988
Particulars of mortgage/charge
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dot icon23/12/1987
Court order
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dot icon10/12/1987
Return of allotments
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dot icon25/11/1987
Memorandum and Articles of Association
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dot icon25/11/1987
Auditor's resignation
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dot icon20/11/1987
Particulars of mortgage/charge
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dot icon06/11/1987
Resolutions
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dot icon25/10/1987
Wd 21/10/87 ad 25/09/87--------- £ si [email protected]=5207 £ ic 8530606/8535813
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dot icon22/10/1987
Return of allotments
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dot icon13/10/1987
Auditor's resignation
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dot icon21/09/1987
New director appointed
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dot icon17/09/1987
Return made up to 28/07/87; bulk list available separately
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dot icon16/09/1987
Resolutions
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dot icon16/09/1987
Resolutions
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dot icon16/09/1987
Resolutions
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dot icon02/09/1987
Director resigned
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dot icon02/09/1987
Accounting reference date shortened from 24/03 to 31/12
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dot icon02/09/1987
Memorandum and Articles of Association
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dot icon02/09/1987
Registered office changed on 02/09/87 from: 4 5&6 savile row london W1X 2BS
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dot icon29/08/1987
Resolutions
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dot icon28/08/1987
Certificate of change of name
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dot icon24/08/1987
Full group accounts made up to 1987-03-24
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dot icon04/08/1987
Director resigned
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dot icon20/05/1987
Registered office changed on 20/05/87 from: gilbert house 207 anerley road london SE20
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dot icon16/05/1987
Director resigned
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dot icon14/05/1987
Secretary resigned;new secretary appointed
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dot icon08/05/1987
New director appointed
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dot icon30/04/1987
Resolutions
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dot icon21/01/1987
Director resigned
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dot icon04/01/1987
Certificate of reduction of share premium
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dot icon22/12/1986
Director resigned
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dot icon06/11/1986
New director appointed
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dot icon29/10/1986
Return made up to 19/09/86; full list of members
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dot icon29/10/1986
Group of companies' accounts made up to 1986-03-24
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dot icon23/05/1986
Director resigned
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dot icon02/05/1986
New director appointed
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dot icon14/12/1985
Accounts made up to 1985-03-24
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dot icon06/09/1985
Annual return made up to 15/08/85
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dot icon29/11/1984
Annual return made up to 29/10/84
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dot icon29/11/1984
Accounts made up to 1984-03-24
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dot icon29/06/1983
Accounts made up to 1983-03-24
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dot icon17/04/1983
Annual return made up to 04/04/83
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dot icon16/04/1983
Annual return made up to 31/12/82
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dot icon16/04/1983
Accounts made up to 1982-03-24
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dot icon21/08/1981
Accounts made up to 1981-03-24
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dot icon29/05/1981
Annual return made up to 29/05/81
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dot icon29/05/1981
Accounts made up to 1980-03-24
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dot icon29/09/1980
Annual return made up to 02/09/80
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dot icon27/08/1980
Accounts made up to 1979-03-24
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dot icon27/08/1980
Annual return made up to 03/10/79
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dot icon06/10/1979
Accounts made up to 1978-03-24
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dot icon07/02/1979
Annual return made up to 18/01/78
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dot icon07/02/1979
Accounts made up to 1979-02-07
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dot icon27/11/1977
Accounts made up to 1975-12-24
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dot icon30/09/1977
Annual return made up to 31/12/76
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dot icon29/09/1977
Annual return made up to 15/08/77
View PDF (5 pages)
dot icon12/11/1975
Annual return made up to 13/10/75
View PDF (5 pages)
dot icon23/01/1970
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
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Financial Ratios

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KAUPTHING GROUP UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

22
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Officers

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Persons with Significant Control

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Category:

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13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
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Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

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Turnover:

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No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
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Category:

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About KAUPTHING GROUP UK LIMITED

KAUPTHING GROUP UK LIMITED is an(a) Dissolved company incorporated on 23/01/1970 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAUPTHING GROUP UK LIMITED?

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KAUPTHING GROUP UK LIMITED is currently Dissolved. It was registered on 23/01/1970 and dissolved on 08/10/2016.

Where is KAUPTHING GROUP UK LIMITED located?

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KAUPTHING GROUP UK LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does KAUPTHING GROUP UK LIMITED do?

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KAUPTHING GROUP UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KAUPTHING GROUP UK LIMITED?

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The latest filing was on 08/10/2016: Final Gazette dissolved following liquidation.