London
E14 4SG
Director Name | Geraint Edward Bowen Thomas |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 April 1995) |
Role | Chartered Accountant |
Correspondence Address | 3 Lambourn Road London SW4 0LX |
Director Name | Ian Phillips |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 1996) |
Role | Consultant |
Correspondence Address | Glebe Cottage Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales |
Director Name | Mr Robin George Newman |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 18 November 2000) |
Role | Stockbroker |
Correspondence Address | Panfield Hall Braintree Essex CM7 5AN |
Director Name | Charles Terrence Stephen Cavanagh |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 25 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 December 1995) |
Role | Investment Manager |
Correspondence Address | 31 The Chase London SW4 0NP |
Director Name | Eric William Taylor Malcolm |
---|---|
Date of Birth | February 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 20 November 2000) |
Role | Chartered Surveyor |
Correspondence Address | Skelder Eccliffe Gillingham Dorset SP8 5RE |
Director Name | Bryan Charles Hines |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 16 November 2000) |
Role | Consultant |
Correspondence Address | Pipers Wood Old Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH |
Secretary Name | Mr Ian Robin Campbell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 28 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Triggs Close Triggs Lane Woking Surrey GU22 0EJ |
Secretary Name | Kathleen Rose Ascham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1993(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 1997) |
Role | Secretary |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Director Name | Mr Andrew David Pomfret |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(18 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 14 May 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Duck Lane Benington Hertfordshire SG2 7LJ |
Director Name | John Lawrence Duffy |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1997) |
Role | Accountant |
Correspondence Address | 53 Cottenham Park Road London SW20 0SB |
Director Name | Martyn Anthony Notley |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 June 2000) |
Role | Chartered Accountant |
Correspondence Address | 42 Chester Drive North Harrow Harrow Middlesex HA2 7PU |
Director Name | Mr Martin Angus Taylor |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(22 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 26 February 2010) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | South Sound Les Ruisseaux Estate La Route Des Genets St Brelade Jersey JE3 8DD |
Director Name | Elaine Emma Hayat |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 2003) |
Role | Senior Compliance Officer |
Correspondence Address | Pound Cottage 16 High Street Downe Kent BR6 7HZ |
Secretary Name | Michelle Amey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(24 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
Secretary Name | Peter Leonard Longcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(24 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 October 2001) |
Role | Company Director |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Secretary Name | Mrs Joanna Catherine Boait |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(25 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 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 | Laurence Peter Jopp |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 March 2009) |
Role | Finance Director |
Correspondence Address | 302 Liverpool Road London N7 8PU |
Director Name | Holger Boschke |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 December 2003(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 March 2006) |
Role | Company Director |
Correspondence Address | 155 Holland Park Avenue London W11 4UX |
Director Name | Mrs Joanna Catherine Boait |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(29 years, 7 months after company formation) |
Appointment Duration | 11 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 | Mr Martin Maurice Keeler |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 February 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lodgewood Cottages Hever Road Hever Kent TN8 7NP |
Secretary Name | Henrietta Carey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2007(31 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 20 March 2008) |
Role | Company Director |
Correspondence Address | Flat 8 Breakspears Road London SE4 1XW |
Director Name | James Andrew Hamper |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 February 2010(33 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 May 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Edward Daniel MacDonald |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 February 2010(33 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 February 2014) |
Role | Banker |
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(37 years, 7 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(41 years, 7 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 |
Website | kbpb.co.uk |
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Telephone | 020 32077000 |
Telephone region | London |
Registered Address | One Bank Street London E14 4SG |
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Address Matches | Over 30 other UK companies use this postal address |
200 at £1 | Kleinwort Benson Bank LTD 50.00% Ordinary B |
---|---|
150 at £1 | Kleinwort Benson Bank LTD 37.50% Ordinary A |
50 at £1 | Apollo Nominees LTD 12.50% Ordinary A |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 1 week from now) |
3 October 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
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7 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 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 England 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) |
28 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
3 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
19 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
22 December 2020 | Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page) |
19 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
27 July 2020 | Confirmation statement made on 27 July 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 (11 pages) |
6 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 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 Mr Oliver Duplan Meredith 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) |
28 December 2017 | Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages) |
28 December 2017 | Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 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 | 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) |
7 November 2017 | Registered office address changed from Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG United Kingdom to 5th Floor 8 st James's Square London England SW1Y 4JU on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG United Kingdom to 5th Floor 8 st James's Square London England SW1Y 4JU on 7 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 14 st. George Street London W1S 1FE to Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 14 st. George Street London W1S 1FE to Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG on 6 November 2017 (1 page) |
29 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
28 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 25 July 2016 with updates (24 pages) |
11 August 2016 | Confirmation statement made on 25 July 2016 with updates (24 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (13 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (13 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) |
7 June 2016 | Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages) |
5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
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) |
31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
15 May 2014 | Full accounts made up to 31 December 2013 (9 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (9 pages) |
10 April 2014 | Appointment of Mr Stuart Christopher Marshall as a director (2 pages) |
10 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) |
19 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
19 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
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 25 July 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 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) |
15 May 2012 | Full accounts made up to 31 December 2011 (8 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (8 pages) |
1 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
1 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 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) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (13 pages) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (13 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 | Appointment of James Andrew Hamper as a director (3 pages) |
3 March 2010 | Termination of appointment of Martin Taylor as a director (2 pages) |
3 March 2010 | Appointment of Edward Daniel Macdonald as a director (3 pages) |
3 March 2010 | Termination of appointment of Martin Taylor as a director (2 pages) |
3 March 2010 | Termination of appointment of Martin Keeler as a director (2 pages) |
3 March 2010 | Termination of appointment of Martin Keeler as a director (2 pages) |
3 March 2010 | Appointment of Edward Daniel Macdonald as a director (3 pages) |
3 March 2010 | Appointment of James Andrew Hamper as a director (3 pages) |
15 September 2009 | Return made up to 25/07/09; full list of members (8 pages) |
15 September 2009 | Return made up to 25/07/09; full list of members (8 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) |
25 March 2009 | Appointment terminated director laurence jopp (1 page) |
25 March 2009 | Appointment terminated director laurence jopp (1 page) |
14 October 2008 | Director's change of particulars / martin taylor / 17/06/2006 (1 page) |
14 October 2008 | Director's change of particulars / martin taylor / 17/06/2006 (1 page) |
14 October 2008 | Return made up to 25/07/08; full list of members (7 pages) |
14 October 2008 | Return made up to 25/07/08; full list of members (7 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) |
27 October 2007 | New secretary appointed (2 pages) |
27 October 2007 | New secretary appointed (2 pages) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
23 August 2007 | Return made up to 25/07/07; full list of members (7 pages) |
23 August 2007 | Return made up to 25/07/07; full list of members (7 pages) |
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) |
22 August 2006 | Location of register of members (1 page) |
22 August 2006 | Location of register of members (1 page) |
10 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
25 April 2006 | New director appointed (3 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (3 pages) |
25 April 2006 | New director appointed (2 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 st london EC3M 3LB (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch st london EC3M 3LB (1 page) |
10 April 2006 | Director resigned (1 page) |
12 September 2005 | Return made up to 25/07/05; full list of members (7 pages) |
12 September 2005 | Return made up to 25/07/05; full list of members (7 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 January 2005 | Director's particulars changed (1 page) |
24 January 2005 | Director's particulars changed (1 page) |
12 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
12 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
5 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
5 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
23 January 2004 | Director's particulars changed (1 page) |
23 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | New director appointed (3 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (3 pages) |
14 January 2004 | New director appointed (2 pages) |
8 January 2004 | Location of register of directors' interests (1 page) |
8 January 2004 | Location of register of members (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Location of register of members (1 page) |
8 January 2004 | Location of register of directors' interests (1 page) |
7 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
7 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
16 July 2003 | Auditor's resignation (1 page) |
16 July 2003 | Auditor's resignation (1 page) |
22 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 April 2003 | Auditor's resignation (2 pages) |
6 April 2003 | Auditor's resignation (2 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 August 2002 | Director's particulars changed (1 page) |
30 August 2002 | Director's particulars changed (1 page) |
20 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
20 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 July 2001 | Return made up to 25/07/01; full list of members (7 pages) |
31 July 2001 | Return made up to 25/07/01; full list of members (7 pages) |
18 December 2000 | Return made up to 25/07/00; full list of members (6 pages) |
18 December 2000 | Return made up to 25/07/00; full list of members (6 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
15 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 May 2000 | Director's particulars changed (1 page) |
15 May 2000 | Director's particulars changed (1 page) |
21 September 1999 | Return made up to 25/07/99; no change of members (8 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Return made up to 25/07/99; no change of members (8 pages) |
21 September 1999 | Director resigned (1 page) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | New director appointed (2 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 August 1998 | Return made up to 25/07/98; no change of members (9 pages) |
24 August 1998 | Return made up to 25/07/98; no change of members (9 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Director resigned (1 page) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 September 1997 | Return made up to 25/07/97; full list of members (11 pages) |
9 September 1997 | Return made up to 25/07/97; full list of members (11 pages) |
11 July 1997 | Secretary resigned (1 page) |
11 July 1997 | Secretary resigned (1 page) |
16 August 1996 | Director resigned (2 pages) |
16 August 1996 | New director appointed (1 page) |
16 August 1996 | New director appointed (1 page) |
16 August 1996 | Director resigned (2 pages) |
14 August 1996 | Return made up to 25/07/96; no change of members (11 pages) |
14 August 1996 | Return made up to 25/07/96; no change of members (11 pages) |
29 July 1996 | Auditor's resignation (1 page) |
29 July 1996 | Auditor's resignation (1 page) |
19 June 1996 | Director's particulars changed (1 page) |
19 June 1996 | Director's particulars changed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
20 May 1996 | Auditor's resignation (1 page) |
20 May 1996 | Auditor's resignation (1 page) |
7 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
17 August 1995 | Return made up to 25/07/95; no change of members (20 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
17 August 1995 | Return made up to 25/07/95; no change of members (20 pages) |
2 May 1995 | New director appointed (6 pages) |
2 May 1995 | Director resigned (4 pages) |
2 May 1995 | New director appointed (6 pages) |
2 May 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
9 August 1994 | Return made up to 25/07/94; full list of members (12 pages) |
9 August 1994 | Return made up to 25/07/94; full list of members (12 pages) |
5 July 1994 | Resolutions
|
5 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
5 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
5 July 1994 | Resolutions
|
9 September 1993 | Full accounts made up to 31 December 1992 (9 pages) |
9 September 1993 | Full accounts made up to 31 December 1992 (9 pages) |
2 September 1993 | Return made up to 25/07/93; change of members (12 pages) |
2 September 1993 | Return made up to 25/07/93; change of members (12 pages) |
7 September 1992 | Full accounts made up to 31 December 1991 (9 pages) |
7 September 1992 | Return made up to 25/07/92; no change of members (9 pages) |
7 September 1992 | Return made up to 25/07/92; no change of members (9 pages) |
7 September 1992 | Full accounts made up to 31 December 1991 (9 pages) |
12 August 1991 | Full accounts made up to 31 December 1990 (9 pages) |
12 August 1991 | Return made up to 25/07/91; full list of members (10 pages) |
12 August 1991 | Return made up to 25/07/91; full list of members (10 pages) |
12 August 1991 | Full accounts made up to 31 December 1990 (9 pages) |
4 September 1990 | Return made up to 25/07/90; full list of members (10 pages) |
4 September 1990 | Full accounts made up to 31 December 1989 (8 pages) |
4 September 1990 | Full accounts made up to 31 December 1989 (8 pages) |
4 September 1990 | Return made up to 25/07/90; full list of members (10 pages) |
4 September 1989 | Return made up to 26/07/89; full list of members (10 pages) |
4 September 1989 | Full accounts made up to 31 December 1988 (8 pages) |
4 September 1989 | Return made up to 26/07/89; full list of members (10 pages) |
4 September 1989 | Full accounts made up to 31 December 1988 (8 pages) |
28 July 1988 | Return made up to 08/07/88; full list of members (10 pages) |
28 July 1988 | Return made up to 08/07/88; full list of members (10 pages) |
28 July 1988 | Full accounts made up to 31 December 1987 (9 pages) |
28 July 1988 | Full accounts made up to 31 December 1987 (9 pages) |
17 November 1987 | Return made up to 08/10/87; full list of members (12 pages) |
17 November 1987 | Return made up to 08/10/87; full list of members (12 pages) |
31 October 1987 | Full accounts made up to 31 December 1986 (10 pages) |
31 October 1987 | Full accounts made up to 31 December 1986 (10 pages) |
28 October 1986 | Full accounts made up to 31 December 1985 (9 pages) |
28 October 1986 | Full accounts made up to 31 December 1985 (9 pages) |
28 October 1986 | Return made up to 13/08/86; full list of members (14 pages) |
28 October 1986 | Return made up to 13/08/86; full list of members (14 pages) |
20 August 1986 | Company name changed kleinwort, benson farmland trust (managers) LIMITED\certificate issued on 20/08/86 (2 pages) |
20 August 1986 | Company name changed kleinwort, benson farmland trust (managers) LIMITED\certificate issued on 20/08/86 (2 pages) |