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KBC INVESTMENTS LIMITED

Learn more about KBC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

111 OLD BROAD STREET, LONDON, EC2N 1FP

KBC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 04826611
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.07.09
last member list: 2012.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company KBC INVESTMENTS LIMITED is a Private Limited Company, registration number 04826611, established in United Kingdom on the 9. July 2003. The company is now active. The company has been in business for 11 years and 1 month. This company used to be called KBC FINANCIAL PRODUCTS INVESTMENTS LIMITED. The company is based on 111 OLD BROAD STREET, LONDON, EC2N 1FP. Business of the company KBC INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR LODE VERMEERSCH" from the 2013.09.02. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.07.09. We do not have any information about the company KBC INVESTMENTS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 17. The total number of secretaries was 1. Data on this page were generated on the 2014.08.31. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.08.06
overdue: NO
last made update: 2013.07.09
documents available: 1

Mortgages:

FORSYTH ALTERNATIVE INCOME FUND LIMITED
SECURITY DEED - PART of the property or undertaking has been released from charge on 2003.11.13
QUEST TRADING MANAGERS LIMITED
PLEDGE AGREEMENT - PART of the property or undertaking has been released from charge on 2003.12.18
FAIRFAX FUND LIMITED
SECURITY DEED - PART of the property or undertaking has been released from charge on 2003.12.24
EDISON FUND LIMITED
SECURITY DEED - PART of the property or undertaking has been released from charge on 2003.12.24
CANARY FUND LIMITED
SECURITY DEED - PART of the property or undertaking has been released from charge on 2003.12.24
OXFORD FUND LIMITED
SECURITY DEED - PART of the property or undertaking has been released from charge on 2003.12.24
EDISON FUND LIMITED
PLEDGE AGREEMENT - PART of the property or undertaking has been released from charge on 2003.12.24
OXFORD FUND LIMITED
PLEDGE AGREEMENT - PART of the property or undertaking has been released from charge on 2003.12.24
FAIRFAX FUND LTD
PLEDGE AGREEMENT - PART of the property or undertaking has been released from charge on 2003.12.24
CANARY FUND LIMITED
PLEDGE AGREEMENT - Outstanding on 2003.12.24
CANARY FUND LIMITED
THE PLEDGE AGREEMENT - Outstanding on 2004.12.31
EDISON FUND LIMITED
PLEDGE AGREEMENT - Outstanding on 2004.12.30
QUEST TRADING MANAGERS LIMITED
PLEDGE AGREEMENT - Outstanding on 2004.12.30
OXFORD FUND LIMITED
PLEDGE AGREEMENT - Outstanding on 2004.12.30
CANARY FUND LIMITED
THE SECURITY DEED - Outstanding on 2004.12.31
FAIRFAX FUND LIMITED
PLEDGE AGREEMENT - Outstanding on 2004.12.30
NUCLEUS FUND LIMITED
PLEDGE AGREEMENT - Outstanding on 2004.12.30
EDISON FUND LIMITED
THE SECURITY DEED - Outstanding on 2004.12.30
OXFORD FUND LIMITED
THE SECURITY DEED - Outstanding on 2004.12.30
FAIRFAX FUND LIMITED
THE SECURITY DEED - Outstanding on 2004.12.30
ABN AMRO 2004 CO-INVESTMENT (BVI) LIMITED
SECURITY DEED - Outstanding on 2005.09.29
ZAM ASSET FINANCE FUND LIMITED
A SECURITY DEED - Outstanding on 2006.03.02
ZAM SPECIALIST OPPORTUNITY FUND LIMITED
A SECURITY DEED - Outstanding on 2006.06.29
MAN INCREASED LEVERAGE TRADING SERIES 1 LTD
THIRD PARTY CHARGE OVER SHARES - Outstanding on 2007.01.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LODE VERMEERSCH
Form type: TM01
Date: 2013.09.02
£2.19
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09/07/13 NO CHANGES
Form type: AR01
Date: 2013.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.25
Form type: LATEST SOC
Document description: 25/07/13 STATEMENT OF CAPITAL;GBP 100;USD 1305000000
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.19
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DIRECTOR APPOINTED MR PIERRE DEHEEGHER
Form type: AP01
Date: 2013.01.14
£2.19
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINGS
Form type: TM01
Date: 2012.01.03
£2.19
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DIRECTOR APPOINTED MRS HÉLÈNE GOESSAERT
Form type: AP01
Date: 2011.11.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR WERNER VAN STEEN
Form type: TM01
Date: 2011.10.31
£2.19
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09/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.12
£2.19
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DIRECTOR APPOINTED MR LODE VERMEERSCH
Form type: AP01
Date: 2011.07.04
£2.19
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DIRECTOR APPOINTED MR DAG ACHIEL JULIAAN WYNTIN
Form type: AP01
Date: 2011.06.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.19
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DIRECTOR APPOINTED MR LUCIEN GIJSENS
Form type: AP01
Date: 2011.04.04
£2.19
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY JENKINS
Form type: TM02
Date: 2011.01.25
£2.19
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DIRECTOR APPOINTED MR THEO LUDO MARTIN SPEELMANS
Form type: AP01
Date: 2010.12.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JASMINE MATHEWS
Form type: TM01
Date: 2010.09.06
£2.19
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09/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.17
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.12
Child documents:
Document type: ANNOTATION
Date: 2010.07.12
Form type: RES01
Document description: ADOPT ARTICLES 28/06/2010
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.12
£2.19
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28/06/10 STATEMENT OF CAPITAL GBP 100, 28/06/10 STATEMENT OF CAPITAL USD 1305000000
Form type: SH01
Date: 2010.07.12
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JASMINE MATHEWS
Form type: TM01
Date: 2010.05.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN
Form type: TM01
Date: 2010.05.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DARREN CARTER
Form type: TM01
Date: 2010.05.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MAHMOUD FAGHIHI
Form type: TM01
Date: 2010.05.27
£2.19
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DIRECTOR APPOINTED JASMINE MATHEWS
Form type: AP01
Date: 2010.05.27
£2.19
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DIRECTOR APPOINTED JASMINE MATHEWS
Form type: AP01
Date: 2010.05.27
£2.19
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DIRECTOR APPOINTED BRIAN COLLINGS
Form type: AP01
Date: 2010.05.27
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.19
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DIRECTOR APPOINTED MR WERNER GEORGES LOUISA VAN STEEN
Form type: 288a
Date: 2009.08.06
£2.19
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APPOINTMENT TERMINATED DIRECTOR GUIDO SEGERS
Form type: 288b
Date: 2009.08.03
£2.19
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.19
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DIRECTOR APPOINTED MR MARK SULLIVAN
Form type: 288a
Date: 2009.07.01
£2.19
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APPOINTMENT TERMINATED DIRECTOR THOMAS KOROSSY
Form type: 288b
Date: 2009.07.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.19
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.19
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.02
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.19
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RETURN MADE UP TO 09/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.29
£2.19
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RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
£2.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
£2.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
£2.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
£2.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.07
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30

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Company directors and board members:

PIERRE DEHEEGHER (current)
Director, MANAGING DIRECTOR, 2013.01.11
111 OLD BROAD STREET LONDON ,
EC2N 1FP
LUCIEN GIJSENS (current)
Director, 2011.04.01
111 OLD BROAD STREET LONDON ,
EC2N 1FP
HÉLÈNE GOESSAERT (current)
Director, 2011.11.01
111 OLD BROAD STREET LONDON ,
EC2N 1FP
THEO LUDO MARTIN SPEELMANS (current)
Director, GENERAL MANAGER KBC BANK, 2010.12.09
111 OLD BROAD STREET LONDON ,
EC2N 1FP
DAG ACHIEL JULIAAN WYNTIN (current)
Director, 2011.04.01
111 OLD BROAD STREET LONDON ,
EC2N 1FP
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.07.09 - 2003.07.10
ONE SILK STREET , LONDON
EC2Y 8HQ
TIMOTHY JENKINS (resigned)
Secretary, 2003.07.10 - 2010.12.08
27 PARKHILL ROAD , SIDCUP
DA15 7NJ, KENT
DARREN CARTER (resigned)
Director, EXECUTIVE, 2003.07.10 - 2010.05.12
ENDYMION HOUSE BURY ROAD , LONDON
E4 7QL
BRIAN LEE COLLINGS (resigned)
Director, 2010.05.12 - 2011.12.31
111 OLD BROAD STREET LONDON ,
EC2N 1FP
MAHMOUD FAGHIHI (resigned)
Director, EXECUTIVE, 2003.07.10 - 2010.05.12
PEPYS HOUSE 124 TOTTERIDGE LANE , LONDON
N20 8JH
HACKWOOD DIRECTORS LIMITED (resigned)
Nominee Director, 2003.07.09 - 2003.07.10
ONE SILK STREET , LONDON
EC2Y 8HQ
THOMAS KOROSSY (resigned)
Director, EXECUTIVE, 2003.07.10 - 2009.06.30
1085 PARK AVENUE 4B , NEW YORK
10128 NEW YORK
USA
JASMINE MATHEWS (resigned)
Director, 2010.05.12 - 2010.08.31
111 OLD BROAD STREET LONDON ,
EC2N 1FP
JASMINE MATHEWS (resigned)
Director, 2010.05.12 - 2010.05.12
111 OLD BROAD STREET LONDON ,
EC2N 1FP
THIERRY LOUIS MEZERET (resigned)
Director, 2003.07.10 - 2004.02.18
LINKEBEEKSEDREEF 5 , SINT GENESIUS RODE
FOREIGN, BELGUIM 1640
GUIDO SEGERS (resigned)
Director, EXECUTIVE, 2003.07.10 - 2009.07.31
TORENSTRAAT 114 , ROTSELAAR 3110
BELGIUM
MARK SULLIVAN (resigned)
Director, 2009.06.30 - 2010.05.12
4 SPRUCE MEADOW COURT , WILTON
06897, CONNECTICUT
USA
WERNER GEORGES LOUISA VAN STEEN (resigned)
Director, 2009.07.31 - 2011.10.31
50 TURFBEEMD , MECHELEN
2800
BELGIUM
JAN OSCAR CYRIEL VANHEVEL (resigned)
Director, EXECUTIVE, 2003.07.10 - 2004.01.01
MAX HARMANEI 8 , BRASSSCHAAT
FOREIGN, BELGIUM 2930
BELGIUM
LODE VERMEERSCH (resigned)
Director, 2011.07.01 - 2013.08.31
111 OLD BROAD STREET LONDON ,
EC2N 1FP

Companies near to KBC INVESTMENTS ltd.

Information about the Private Limited Company KBC INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data