KLEINWORT BENSON FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02119267

Incorporation date

02/04/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/04/1987)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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12/09/2012

Application to strike the company off the register

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04/09/2012

Statement of capital on 2012-09-05

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04/09/2012

Statement by Directors

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04/09/2012

Solvency Statement dated 28/08/12

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04/09/2012

Resolutions

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03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

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27/08/2012

Termination of appointment of James Andrew Hamper as a director on 2012-08-28

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27/08/2012

Termination of appointment of Edward Daniel Macdonald as a director on 2012-08-28

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27/08/2012

Appointment of Frank Nominees Limited as a director on 2012-08-28

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22/07/2012

Director's details changed for James Andrew Hamper on 2012-07-20

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14/05/2012

Full accounts made up to 2011-12-31

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31/08/2011

Annual return made up to 2011-09-01 with full list of shareholders

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21/07/2011

Director's details changed for Edward Daniel Macdonald on 2011-07-21

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21/07/2011

Director's details changed for James Andrew Hamper on 2011-07-21

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11/07/2011

Full accounts made up to 2010-12-31

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30/05/2011

Registered office address changed from 30 Gresham Street London EC2V 7PG on 2011-05-31

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21/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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26/04/2010

Full accounts made up to 2009-12-31

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02/03/2010

Termination of appointment of Martin Keeler as a director

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02/03/2010

Appointment of James Andrew Hamper as a director

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02/03/2010

Appointment of Edward Daniel Macdonald as a director

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11/01/2010

Termination of appointment of David Randall as a director

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10/09/2009

Return made up to 01/09/09; full list of members

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01/05/2009

Full accounts made up to 2008-12-31

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24/03/2009

Appointment Terminated Director laurence jopp

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11/03/2009

Director appointed laurence peter jopp

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11/03/2009

Director appointed joanna catherine boait

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11/03/2009

Appointment Terminated Director robert taylor

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11/03/2009

Appointment Terminated Director martin anderson

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11/03/2009

Appointment Terminated Director patricia carrivick

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11/03/2009

Director appointed martin maurice keeler

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28/09/2008

Return made up to 01/09/08; full list of members

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02/04/2008

Appointment Terminated Secretary henrietta carey

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02/04/2008

Full accounts made up to 2007-12-31

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26/10/2007

New secretary appointed

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20/09/2007

Return made up to 01/09/07; full list of members

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18/06/2007

Full accounts made up to 2006-12-31

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24/09/2006

Location of register of members

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14/09/2006

Return made up to 01/09/06; full list of members

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09/04/2006

Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB

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06/04/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

13/09/2005

Return made up to 01/09/05; full list of members

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09/05/2005

Director's particulars changed

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31/03/2005

Full accounts made up to 2004-12-31

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09/02/2005

New director appointed

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06/02/2005

Director resigned

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28/09/2004

Return made up to 01/09/04; full list of members

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04/04/2004

Full accounts made up to 2003-12-31

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26/02/2004

New director appointed

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24/02/2004

Director resigned

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13/01/2004

Director's particulars changed

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28/09/2003

Return made up to 01/09/03; full list of members

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03/08/2003

Director resigned

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15/07/2003

Auditor's resignation

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07/04/2003

Full accounts made up to 2002-12-31

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05/04/2003

Auditor's resignation

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11/11/2002

Return made up to 01/09/02; full list of members

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10/06/2002

Full accounts made up to 2001-12-31

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17/12/2001

New secretary appointed

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17/12/2001

Secretary resigned

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18/11/2001

New director appointed

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24/09/2001

Return made up to 20/09/01; full list of members

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20/08/2001

Full accounts made up to 2000-12-31

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06/11/2000

Director resigned

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10/10/2000

Return made up to 20/09/00; full list of members

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10/10/2000

Registered office changed on 11/10/00

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27/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/04/2000

Secretary resigned

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04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

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04/04/2000

New director appointed

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27/03/2000

New director appointed

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05/03/2000

Director resigned

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29/02/2000

Director resigned

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12/01/2000

Secretary resigned

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12/01/2000

New secretary appointed

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18/10/1999

Director resigned

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13/10/1999

New director appointed

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04/10/1999

Return made up to 20/09/99; full list of members

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14/03/1999

Full accounts made up to 1998-12-31

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06/10/1998

Return made up to 20/09/98; no change of members

View PDF (6 pages)

09/09/1998

Auditor's resignation

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06/09/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

New secretary appointed

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28/07/1998

Secretary resigned

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03/06/1998

Full accounts made up to 1997-12-31

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04/05/1998

Director's particulars changed

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28/09/1997

Return made up to 20/09/97; no change of members

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25/08/1997

Director resigned

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20/08/1997

Full accounts made up to 1996-12-31

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20/07/1997

New secretary appointed

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10/07/1997

Secretary resigned

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18/10/1996

Return made up to 20/09/96; full list of members

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14/09/1996

Secretary resigned

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28/07/1996

Auditor's resignation

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06/05/1996

Auditor's resignation

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20/04/1996

Full accounts made up to 1995-12-31

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02/10/1995

Return made up to 20/09/95; no change of members

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16/07/1995

New secretary appointed

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03/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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06/10/1994

Return made up to 20/09/94; no change of members

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26/05/1994

New director appointed

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18/05/1994

New director appointed

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10/05/1994

Full accounts made up to 1993-12-31

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28/09/1993

Return made up to 20/09/93; full list of members

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25/08/1993

Full accounts made up to 1992-12-31

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07/10/1992

Return made up to 20/09/92; full list of members

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07/10/1992

Secretary resigned

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31/08/1992

Full accounts made up to 1991-12-31

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12/11/1991

Resolutions

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12/11/1991

Resolutions

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12/11/1991

Resolutions

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12/11/1991

Resolutions

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12/11/1991

Return made up to 20/09/91; full list of members

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04/11/1991

Full accounts made up to 1990-12-31

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21/10/1991

Director resigned

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25/03/1991

Secretary resigned;new secretary appointed

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25/03/1991

Secretary resigned;new secretary appointed

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25/03/1991

Director resigned

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25/03/1991

New director appointed

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02/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Return made up to 20/09/90; full list of members

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20/03/1990

Director resigned

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22/08/1989

Director resigned

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06/08/1989

Full accounts made up to 1988-12-31

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06/08/1989

Return made up to 10/07/89; full list of members

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23/07/1989

New director appointed

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23/07/1989

New director appointed

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13/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1989

Director resigned

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03/12/1988

Memorandum and Articles of Association

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16/11/1988

New director appointed

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16/11/1988

Director resigned

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16/11/1988

New director appointed

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16/11/1988

New director appointed

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16/11/1988

New director appointed

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16/11/1988

New secretary appointed

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08/11/1988

Return made up to 03/10/88; full list of members

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09/10/1988

Registered office changed on 10/10/88 from: 20 fenchurch street london ecjp 3DB

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29/09/1988

Certificate of change of name

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27/09/1988

Full accounts made up to 1987-12-31

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09/08/1988

Wd 24/06/88 ad 09/06/88--------- £ si 99998@1=99998 £ ic 2/100000

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

£ nc 100/100000

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05/05/1988

Accounting reference date shortened from 31/03 to 31/12

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09/02/1988

Registered office changed on 10/02/88 from: 20 fenchurch street london EC3JP 3D

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07/02/1988

New director appointed

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07/02/1988

New director appointed

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07/02/1988

New director appointed

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07/02/1988

New director appointed

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07/02/1988

Registered office changed on 08/02/88 from: watling house 35/37 cannon street london EC4M 5SD

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28/01/1988

Secretary resigned;new secretary appointed

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28/01/1988

Director resigned;new director appointed

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14/12/1987

Certificate of change of name

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16/07/1987

Secretary resigned;new secretary appointed

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06/07/1987

Certificate of change of name

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02/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keeler, Martin Maurice	Director	02/03/2009 - 25/02/2010	15
Titchmarsh, Keith Edward Darryl	Director	29/03/1994 - 17/08/1997	1
Macdonald, Edward Daniel	Director	25/02/2010 - 27/08/2012	17
Boait, Joanna Catherine	Director	02/03/2009 - Present	14
Clark, Roger	Director	11/10/1999 - 12/02/2004	9

Persons with Significant Control

No PSC data available.

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Description

About KLEINWORT BENSON FINANCIAL SERVICES LIMITED

KLEINWORT BENSON FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/04/1987 with the registered office located at 14 St. George Street, London, England W1S 1FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KLEINWORT BENSON FINANCIAL SERVICES LIMITED?

KLEINWORT BENSON FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 02/04/1987 and dissolved on 07/01/2013.

Where is KLEINWORT BENSON FINANCIAL SERVICES LIMITED located?

KLEINWORT BENSON FINANCIAL SERVICES LIMITED is registered at 14 St. George Street, London, England W1S 1FE.

What does KLEINWORT BENSON FINANCIAL SERVICES LIMITED do?

KLEINWORT BENSON FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KLEINWORT BENSON FINANCIAL SERVICES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.