KBPB Nominees Limited

Company Name	KBPB Nominees Limited
Directors	Stephen Andrew Moon and Tara Marie Palmer
Company Status	Active
Company Number	00225012
Category	Private Limited Company
Incorporation Date	10 October 1927(96 years, 7 months ago)
Previous Name	Foreign Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Andrew Moon
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(88 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Bank Street London E14 4SG

Director Name	Ms Tara Marie Palmer
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(94 years after company formation)
Appointment Duration	2 years, 6 months
Role	Director / Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Christopher Robert Spencer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(64 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	11 Frankfield Rise Tunbridge Wells Kent TN2 5LF

Director Name	Desmond William Joyner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(64 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1994)
Role	Investment Banker
Correspondence Address	5 Long Slip Langton Green Tunbridge Wells Kent TN3 0BT

Director Name	Ralph Colbran
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(64 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Bank Manager
Correspondence Address	2 Crounchlands Farm Whitemans Green Cuckfield Haywards Heath Sussex

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(64 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	08 August 1992(64 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	07 October 1993(66 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	03 September 1997(69 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	20 August 1998(70 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(71 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2003)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(71 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 July 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Waller Hill Farm Frittenden Cranbrook Kent TN17 2DB

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(71 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2002(74 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	Holger Boschke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2003(75 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2004)
Role	Company Director
Correspondence Address	155 Holland Park Avenue London W11 4UX

Director Name	Martin Arthur John Watts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 November 2003)
Role	Banker
Correspondence Address	33 Glebe Way West Wickham Kent BR4 0SH

Director Name	Mr Martin Maurice Keeler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 April 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Lodgewood Cottages Hever Road Hever Kent TN8 7NP

Director Name	Roy Henry Hoddinott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2004)
Role	Settlements Director
Correspondence Address	14 Saint Katherines Road Erith Kent DA18 4DS

Secretary Name	John David Handley
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2003)
Role	Company Director
Correspondence Address	24 Fairview Close Tonbridge Kent TN9 2UU

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Resigned
Appointed	11 February 2003(75 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Matthew Peter McLoone Glass
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(76 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2010)
Role	Banker
Correspondence Address	35 Cleveland Tunbridge Wells Kent TN2 3NH

Director Name	Alexander John Morgan Boorman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(76 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2011)
Role	Banker
Correspondence Address	Little Gaynes 16 Meadowbrook Old Oxted Surrey RH8 9LT

Director Name	Sandra Platts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(76 years, 6 months after company formation)
Appointment Duration	5 years (resigned 22 April 2009)
Role	Bank Director
Correspondence Address	Les Boulains La Rue Des Boulains Castel Guernsey GY5 7QB

Secretary Name	Hayley Colgate
Nationality	British
Status	Resigned
Appointed	31 March 2006(78 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	36 Stenning Avenue Linford Stanford Le Hope Essex SS17 0RP

Secretary Name	Henrietta Carey
Nationality	British
Status	Resigned
Appointed	05 October 2007(80 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Director Name	Jason Damper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(81 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2011)
Role	Bank Official
Correspondence Address	12 Burns Crescent Tonbridge Kent TN9 2PS

Director Name	Mr Anthony Stephen Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(81 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	9 Copse Hill Harlow Essex CM19 4PJ

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	10 November 2009(82 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Hedgerows Heatherwold Burghclere Berks RG20 9BG

Director Name	Edward Daniel MacDonald
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2011(83 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mrs Joanna Catherine Boait
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(83 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	James Andrew Hamper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2011(83 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Stuart Christopher Marshall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(86 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Oliver Duplan Meredith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(90 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Miss Kiran Kaur Singh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	28 March 2018(90 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2021)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Contact

Website	kleinwortbenson.com
Telephone	020 32077000
Telephone region	London

Location

Registered Address	One Bank Street London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Kleinwort Benson Bank LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
25 July 2023	Director's details changed for Ms Tara Marie Palmer on 7 October 2022 (2 pages)
10 January 2023	Director's details changed for Ms Tara Marie Palmer on 1 December 2022 (2 pages)
7 October 2022	Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022 (1 page)
3 October 2022	Registered office address changed from 5th Floor 8 st James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
27 October 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
14 October 2021	Appointment of Ms Tara Marie Palmer as a director on 27 September 2021 (2 pages)
12 October 2021	Termination of appointment of Kiran Kaur Singh as a director on 27 September 2021 (1 page)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 December 2020	Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
13 December 2019	Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG (1 page)
29 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (10 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
4 April 2018	Appointment of Mr Oliver Duplan Meredith as a director on 28 March 2018 (2 pages)
4 April 2018	Termination of appointment of Stuart Christopher Marshall as a director on 29 March 2018 (1 page)
4 April 2018	Appointment of Miss Kiran Singh as a director on 28 March 2018 (2 pages)
25 January 2018	Termination of appointment of Joanna Catherine Boait as a director on 12 January 2018 (1 page)
25 January 2018	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 (1 page)
22 December 2017	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
22 December 2017	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
6 November 2017	Registered office address changed from 14 st. George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 14 st. George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (24 pages)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (24 pages)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
7 June 2016	Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016	Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016	Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016	Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
29 May 2015	Full accounts made up to 31 December 2014 (8 pages)
29 May 2015	Full accounts made up to 31 December 2014 (8 pages)
18 December 2014	Section 519 (3 pages)
18 December 2014	Section 519 (3 pages)
16 December 2014	Auditor's resignation (2 pages)
16 December 2014	Auditor's resignation (2 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
15 May 2014	Full accounts made up to 31 December 2013 (8 pages)
15 May 2014	Full accounts made up to 31 December 2013 (8 pages)
9 April 2014	Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
9 April 2014	Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
25 February 2014	Termination of appointment of Edward Macdonald as a director (1 page)
25 February 2014	Termination of appointment of Edward Macdonald as a director (1 page)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
23 April 2013	Full accounts made up to 31 December 2012 (8 pages)
23 April 2013	Full accounts made up to 31 December 2012 (8 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
23 July 2012	Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
14 May 2012	Full accounts made up to 31 December 2011 (11 pages)
14 May 2012	Full accounts made up to 31 December 2011 (11 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Full accounts made up to 31 December 2010 (8 pages)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
28 March 2011	Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
28 March 2011	Termination of appointment of Jason Damper as a director (1 page)
28 March 2011	Termination of appointment of Alexander Boorman as a director (1 page)
28 March 2011	Appointment of James Andrew Hamper as a director (2 pages)
28 March 2011	Termination of appointment of Jason Damper as a director (1 page)
28 March 2011	Appointment of Edward Daniel Macdonald as a director (2 pages)
28 March 2011	Appointment of Edward Daniel Macdonald as a director (2 pages)
28 March 2011	Appointment of James Andrew Hamper as a director (2 pages)
28 March 2011	Termination of appointment of Alexander Boorman as a director (1 page)
28 March 2011	Termination of appointment of Anthony Ward as a director (1 page)
28 March 2011	Termination of appointment of Anthony Ward as a director (1 page)
28 March 2011	Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 April 2010	Full accounts made up to 31 December 2009 (8 pages)
27 April 2010	Full accounts made up to 31 December 2009 (8 pages)
3 March 2010	Termination of appointment of Matthew Glass as a director (2 pages)
3 March 2010	Termination of appointment of Matthew Glass as a director (2 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
8 September 2009	Return made up to 01/08/09; full list of members (8 pages)
8 September 2009	Return made up to 01/08/09; full list of members (8 pages)
11 May 2009	Appointment terminated director sandra platts (1 page)
11 May 2009	Appointment terminated director martin keeler (1 page)
11 May 2009	Director appointed jason damper (2 pages)
11 May 2009	Director appointed anthony ward (2 pages)
11 May 2009	Appointment terminated director martin keeler (1 page)
11 May 2009	Director appointed jason damper (2 pages)
11 May 2009	Appointment terminated director sandra platts (1 page)
11 May 2009	Director appointed anthony ward (2 pages)
2 May 2009	Full accounts made up to 31 December 2008 (8 pages)
2 May 2009	Full accounts made up to 31 December 2008 (8 pages)
20 August 2008	Return made up to 01/08/08; no change of members (6 pages)
20 August 2008	Return made up to 01/08/08; no change of members (6 pages)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
10 March 2008	Full accounts made up to 31 December 2007 (8 pages)
10 March 2008	Full accounts made up to 31 December 2007 (8 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
24 August 2007	Return made up to 01/08/07; full list of members (7 pages)
24 August 2007	Return made up to 01/08/07; full list of members (7 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (8 pages)
19 June 2007	Full accounts made up to 31 December 2006 (8 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Location of register of members (1 page)
21 August 2006	Return made up to 01/08/06; full list of members (7 pages)
21 August 2006	Return made up to 01/08/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 December 2005 (8 pages)
21 April 2006	Full accounts made up to 31 December 2005 (8 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006	New secretary appointed (2 pages)
11 August 2005	Return made up to 01/08/05; full list of members (6 pages)
11 August 2005	Return made up to 01/08/05; full list of members (6 pages)
24 March 2005	Full accounts made up to 31 December 2004 (7 pages)
24 March 2005	Full accounts made up to 31 December 2004 (7 pages)
24 September 2004	Company name changed foreign holdings LIMITED\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed foreign holdings LIMITED\certificate issued on 24/09/04 (2 pages)
12 August 2004	Return made up to 01/08/04; full list of members (6 pages)
12 August 2004	Return made up to 01/08/04; full list of members (6 pages)
5 May 2004	Full accounts made up to 31 December 2003 (7 pages)
5 May 2004	Full accounts made up to 31 December 2003 (7 pages)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (1 page)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
29 November 2003	Location of register of members (1 page)
29 November 2003	Location of register of members (1 page)
29 November 2003	Location of register of directors' interests (1 page)
29 November 2003	Location of register of directors' interests (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Return made up to 01/08/03; full list of members (7 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Return made up to 01/08/03; full list of members (7 pages)
18 August 2003	Auditor's resignation (1 page)
18 August 2003	Auditor's resignation (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (7 pages)
1 March 2003	Registered office changed on 01/03/03 from: 20 fenchurch street london EC3P 3DB (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 20 fenchurch street london EC3P 3DB (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
19 February 2003	Auditor's resignation (3 pages)
19 February 2003	Auditor's resignation (3 pages)
3 October 2002	Full accounts made up to 31 December 2001 (7 pages)
3 October 2002	Full accounts made up to 31 December 2001 (7 pages)
20 August 2002	Return made up to 01/08/02; full list of members (2 pages)
20 August 2002	Return made up to 01/08/02; full list of members (2 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
29 August 2001	Return made up to 01/08/01; full list of members (5 pages)
29 August 2001	Return made up to 01/08/01; full list of members (5 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
31 August 2000	Return made up to 01/08/00; no change of members (5 pages)
31 August 2000	Return made up to 01/08/00; no change of members (5 pages)
27 July 2000	Full accounts made up to 31 December 1999 (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
23 August 1999	Return made up to 08/08/99; no change of members (5 pages)
23 August 1999	Return made up to 08/08/99; no change of members (5 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
26 August 1998	Return made up to 08/08/98; full list of members (6 pages)
26 August 1998	Return made up to 08/08/98; full list of members (6 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Secretary resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
8 September 1997	New secretary appointed (1 page)
8 September 1997	New secretary appointed (1 page)
29 August 1997	Return made up to 08/08/97; no change of members (5 pages)
29 August 1997	Return made up to 08/08/97; no change of members (5 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
15 August 1996	Return made up to 08/08/96; no change of members (6 pages)
15 August 1996	Return made up to 08/08/96; no change of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
25 August 1995	Return made up to 08/08/95; full list of members (16 pages)
25 August 1995	Return made up to 08/08/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

KBPB Nominees Limited

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