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KLEINWORT BENSON GILTS LIMITED - KPMG RESRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 00196116
- Country
- United Kingdom
- Registered Address
- KPMG RESRUCTURING
- 8 SALISBURY SQUARE
- LONDON
- EC4Y 8BB KPMG RESRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB UK
Management
- Managing Directors
- ANTHONY DAVID LEVY
- JAMES CAMERON WALL
- Company secretaries
- ANDREW JOHN STEVENS
- JAMES CAMERON WALL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1924-03-03
- Dissolved on
- 2009-07-25
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
✓
- Last Return Made Up To:
- 2007-01-01
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KLEINWORT BENSON GILTS LIMITED Company Description
- KLEINWORT BENSON GILTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00196116. It was registered 1924-03-03. It has declared SIC or NACE codes as "6523 - Other financial intermediation". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2007-01-01.It can be contacted at Kpmg Resructuring .
Get KLEINWORT BENSON GILTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kleinwort Benson Gilts Limited - KPMG RESRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
- 1924-03-03
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https://www.kompany.co.uk/p/uk/00196116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00196116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00196116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-07-25) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-04-25) - 4.71
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008 (2008-05-07) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008 (2008-10-28) - 4.68
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM: (2007-04-27) - 287
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DECLARATION OF SOLVENCY (2007-04-23) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2007-04-23) - LRESSP
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APPOINTMENT OF LIQUIDATOR (2007-04-23) - 600
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS (2007-01-15) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-01-12) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-01-12) - 353
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SECRETARY'S PARTICULARS CHANGED (2007-06-22) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS (2006-01-04) - 363a
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DIRECTOR RESIGNED (2006-03-27) - 288b
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NEW DIRECTOR APPOINTED (2006-03-27) - 288a
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DIRECTOR RESIGNED (2006-03-29) - 288b
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM: (2006-05-12) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-12) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS (2005-01-13) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-02-07) - 288c
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DIRECTOR RESIGNED (2005-03-03) - 288b
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DIRECTOR RESIGNED (2005-06-28) - 288b
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NEW SECRETARY APPOINTED (2005-07-20) - 288a
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SECRETARY RESIGNED (2005-07-20) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-20) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-14) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-05) - 363a
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-11-07) - AUD
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DIRECTOR'S PARTICULARS CHANGED (2003-10-16) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-09) - AA
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AUDITOR'S RESIGNATION (2003-02-18) - AUD
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-06) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-11-18) - 288c
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363a
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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DIRECTOR RESIGNED (2002-01-03) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS (2001-02-12) - 363a
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DIRECTOR RESIGNED (2001-10-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-13) - 288b
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RETURN MADE UP TO 10/02/00; NO CHANGE OF MEMBERS (2000-02-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-16) - AA
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SECRETARY RESIGNED (2000-03-29) - 288b
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-22) - AA
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S366A DISP HOLDING AGM 09/04/99 (1999-04-14) - ELRES
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS (1999-02-16) - 363a
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DIRECTOR RESIGNED (1999-02-12) - 288b
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-01-08) - 288b
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SECRETARY'S PARTICULARS CHANGED (1998-01-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1998-02-25) - 288c
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS (1998-02-25) - 363a
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NEW DIRECTOR APPOINTED (1998-01-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1998-02-27) - 288c
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DIRECTOR RESIGNED (1998-10-08) - 288b
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AUDITOR'S RESIGNATION (1998-09-14) - AUD
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DIRECTOR'S PARTICULARS CHANGED (1998-02-11) - 288c
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DIRECTOR RESIGNED (1998-08-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-09) - AA
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keyboard_arrow_right 1997
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-10-15) - 403a
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DIRECTOR RESIGNED (1997-10-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-16) - AA
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS (1997-03-13) - 363a
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-04-23) - 288
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DIRECTOR RESIGNED (1996-12-06) - 288b
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NEW SECRETARY APPOINTED (1996-09-20) - 288
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DIRECTOR RESIGNED (1996-09-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-18) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-05) - 395
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DIRECTOR RESIGNED (1996-08-05) - 288
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AUDITOR'S RESIGNATION (1996-07-29) - AUD
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DIRECTOR RESIGNED (1996-04-15) - 288
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RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS (1996-02-22) - 363x
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-12-19) - 288
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DIRECTOR RESIGNED (1995-12-13) - 288
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DIRECTOR RESIGNED (1995-11-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-11) - AA
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NEW DIRECTOR APPOINTED (1995-05-04) - 288
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NEW DIRECTOR APPOINTED (1995-04-23) - 288
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NEW DIRECTOR APPOINTED (1995-03-30) - 288
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RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS (1995-03-07) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS (1994-03-03) - 363x
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DIRECTOR RESIGNED (1994-04-28) - 288
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NEW DIRECTOR APPOINTED (1994-05-06) - 288
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NEW SECRETARY APPOINTED (1994-05-06) - 288
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NEW DIRECTOR APPOINTED (1994-09-14) - 288
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DIRECTOR RESIGNED (1994-09-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-26) - AA
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DIRECTOR RESIGNED (1994-11-08) - 288
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DIRECTOR RESIGNED (1994-09-13) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS (1993-02-24) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1993-03-23) - 395
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NEW DIRECTOR APPOINTED (1993-04-16) - 288
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NEW DIRECTOR APPOINTED (1993-04-22) - 288
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DIRECTOR RESIGNED (1993-12-06) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-27) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-14) - AA
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NEW DIRECTOR APPOINTED (1992-07-22) - 288
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NEW DIRECTOR APPOINTED (1992-06-15) - 288
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RETURN MADE UP TO 28/03/92; CHANGE OF MEMBERS (1992-03-31) - 363x
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DIRECTOR RESIGNED (1992-03-18) - 288
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NEW DIRECTOR APPOINTED (1992-02-10) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS (1991-06-02) - 363x
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 (1991-06-26) - ORES10
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£ NC 4000000/6000000 (1991-06-26) - 123
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-01) - AA
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DIRECTOR RESIGNED (1991-07-22) - 288
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AD 14/06/91--------- (1991-12-05) - 88(2)R
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DIRECTOR RESIGNED (1991-07-19) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-01-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-31) - 288
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NEW DIRECTOR APPOINTED (1990-08-16) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-16) - AA
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RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS (1990-04-04) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-26) - AA
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RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS (1989-08-17) - 363
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NEW SECRETARY APPOINTED (1989-06-14) - 288
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DIRECTOR RESIGNED (1989-05-15) - 288
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DIRECTOR RESIGNED (1989-05-10) - 288
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NEW DIRECTOR APPOINTED (1989-02-16) - 288
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DIRECTOR RESIGNED (1989-02-02) - 288
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DIRECTOR RESIGNED (1989-01-27) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-06-27) - 288
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DIRECTOR RESIGNED (1988-06-27) - 288
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COMPANY NAME CHANGED (1988-09-30) - CERTNM
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RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS (1988-11-10) - 363
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DIRECTOR RESIGNED (1988-12-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-28) - AA
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-08-11) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1987-01-15) - 395
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NEW DIRECTOR APPOINTED (1987-01-20) - 288
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NEW DIRECTOR APPOINTED (1987-02-19) - 288
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DIRECTOR RESIGNED (1987-03-25) - 288
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NEW DIRECTOR APPOINTED (1987-08-24) - 288
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DIRECTOR RESIGNED (1987-11-13) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1987-09-23) - 395
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DIRECTOR RESIGNED (1987-10-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-16) - AA
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RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS (1987-08-27) - 363
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-03) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-12-03) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1986-10-30) - 395
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COMPANY NAME CHANGED (1986-10-27) - CERTNM
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COMPANY TYPE CHANGED FROM PLC TO PRI (1986-10-24) - REREG(U)
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RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS (1986-06-21) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-21) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-30) - 288
