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KAUPTHING GROUP UK LIMITED

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

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

KAUPTHING GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00970842
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.01.23
last member list: 2013.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company KAUPTHING GROUP UK LIMITED is a Private Limited Company, registration number 00970842, established in United Kingdom on the 23. January 1970. The company being in liquidation. The company has been in business for 46 years and 10 months. This company used to be called KAUPTHING SINGER & FRIEDLANDER GROUP PLC., KAUPTHING GROUP UK PUBLIC LIMITED COMPANY, SINGER & FRIEDLANDER GROUP PLC. The company is based on KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL. Business of the company KAUPTHING GROUP UK 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 "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.07.08. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.07.01. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. 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: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.29
overdue: OVERDUE
last made update: 2013.07.01
documents available: 1

Mortgages:

CRUSADER INSURANCE PLC
FURTHER CHARGE - Outstanding on 1981.09.15
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1987.11.20
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1988.05.03

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.07.08
Document being scanned
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015
Form type: 4.68
Date: 2016.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015
Form type: 4.68
Date: 2015.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, 43-44 NEW BOND STREET, 4TH FLOOR, LONDON, W1S 2SA, UNITED KINGDOM
Form type: AD01
Date: 2014.04.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.03
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.02
Form type: LATEST SOC
Document description: 02/07/13 STATEMENT OF CAPITAL;GBP 79389502.515
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES RUNAR JOHANNSSON / 01/01/2012
Form type: CH01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEINAR GUDGEIRSSON
Form type: TM01
Date: 2012.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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AMENDING FORM AP01 STEINAR THOR GUDGEIRSSON
Form type: MISC
Date: 2011.08.31
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 43-44 NEW BOND STREET, LONDON, W1S 2SA, UNITED KINGDOM
Form type: AD01
Date: 2011.06.09
£2.95
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ADOPT ARTICLES 12/05/2011
Form type: RES01
Date: 2011.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES RUNAR JOHANNSSON / 05/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEINAR THOR GUDGEIRSSON / 05/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 4TH FLOOR 43 NEW BOND STREET, LONDON, W1S 2SA
Form type: AD01
Date: 2010.06.24
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 21 NEW STREET, LONDON, EC2M 4HR, UNITED KINGDOM
Form type: AD01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS
Form type: TM02
Date: 2010.01.05
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:14/12/2009
Form type: RES02
Date: 2009.12.24
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2009.12.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.24
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2009.12.24
£2.95
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COMPANY NAME CHANGED KAUPTHING SINGER & FRIEDLANDER GROUP PLC., CERTIFICATE ISSUED ON 24/12/09
Form type: CERTNM
Date: 2009.12.24
Child documents:
Document type: ANNOTATION
Date: 2009.12.24
Form type: RES15
Document description: CHANGE OF NAME 10/12/2009
£2.95
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NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
Form type: NM03
Date: 2009.12.24
£2.95
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILLOUGHBY
Form type: TM01
Date: 2009.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 21 NEW STREET, LONDON, EC2M 4HR, UNITED KINGDOM
Form type: 287
Date: 2009.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, ONE, HANOVER STREET, LONDON, UK, W1S 1AX
Form type: 287
Date: 2009.04.17
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD GOULD
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BURDICK
Form type: 288b
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED MR STEINAR THOR GUDGEIRSSON
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIGURDUR EINARSSON
Form type: 288b
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR HREIDAR MAR SIGURDSSON
Form type: 288b
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED MR JOHANNES RUNAR JOHANNSSON
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARMANN THORVALDSSON
Form type: 288b
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURDICK / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARMANN THORVALDSSON / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.95
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AD 20/12/07-20/12/07, £ SI [email protected]=20000000, £ IC 46889502/66889502
Form type: 88(2)R
Date: 2008.01.02
£2.95
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£ NC 50000000/90000000, 20/12/07
Form type: 123
Date: 2007.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05

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Company directors and board members:

JOHANNES RUNAR JOHANNSSON (dissolve)
Director, LAWYER, 2008.12.19
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
CHRISTOPHER CHARLES AUJARD (dissolve)
Secretary, SOLICITOR, 2005.12.16 - 2007.03.28
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
STEPHEN PAUL DOHERTY (dissolve)
Secretary, 2001.02.01 - 2005.12.16
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
ROY FIDDEMONT (dissolve)
Secretary, 1991.06.05 - 2001.01.31
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
CLINTON KEITH GENTY-NOTT (dissolve)
Secretary, LAWYER, 2007.03.28 - 2007.08.03
16 VILLAGE COURT CHELSEA VILLAGE , LONDON
SW6 1HZ, UK
JAMES JOHN YOUNGS (dissolve)
Secretary, 2007.09.24 - 2009.10.24
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
MARK EDWARD AUSTEN (dissolve)
Director, BUSINESS EXECUTIVE, 2005.03.11 - 2005.08.23
18 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
RICHARD OLIVER BERNAYS (dissolve)
Director, COMPANY DIRECTOR, 2003.03.10 - 2005.08.23
82 ELGIN CRESCENT , LONDON
W11 2JL
CHARLES JAMES BURDICK (dissolve)
Director, COMPANY DIRECTOR, 2005.08.23 - 2009.01.31
27 PRINCES GATE COURT , LONDON
SW7 2QJ
HARRY ARIEH SIMON DJANOGLY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2003.04.29
57 BROADWICK STREET , LONDON
W1F 9QS
SIGURDUR EINARSSON (dissolve)
Director, COMPANY DIRECTOR, 2005.07.26 - 2009.01.13
7 COLERIDGE SQUARE 552 KINGS ROAD , LONDON
SW10 0RT
MICHAEL EDWARD STANLEY GIBBINS (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2003.12.31
38 CLARE LAWN AVENUE , LONDON
SW14 8BG
CHARLES BRANDON GOUGH (dissolve)
Director, 1999.09.01 - 2005.05.10
THE NEW COTTAGE LONG BARN ROAD , WEALD SEVENOAKS
TN14 6NH
RONALD JAY GOULD (dissolve)
Director, FINANCIAL CONSULTANT, 2005.08.23 - 2009.01.31
14 DILKE STREET , LONDON
SW3 4JE
STEINAR THOR GUDGEIRSSON (dissolve)
Director, LAWYER, 2008.12.19 - 2012.01.13
7 BUAGRUND , REYKJAVIK
116
ICELAND
JOHN HODSON (dissolve)
Director, BANKER, 1991.06.05 - 2004.12.31
LITTLE CHITTENDEN FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
WARWICK RICHARD JONES (dissolve)
Director, FINANCE DIRECTOR, 2005.01.01 - 2006.03.31
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
HREIDAR MAR SIGURDSSON (dissolve)
Director, COMPANY DIRECTOR, 2005.07.26 - 2009.01.13
HLYNGERDI 6 , 108 REYKJAVIK
FOREIGN
ICELAND
KRISTIN PETURSDOTTIR (dissolve)
Director, COMPANY DIRECTOR, 2006.03.07 - 2007.09.24
14 BREKKUGATA , HAFNAFJORDUR
220
ICELAND
SARAH JANE RUTHERFORD (dissolve)
Director, ORGANISATIONAL CONSULTANT, 2003.04.29 - 2005.08.23
4 MADRID ROAD , LONDON
SW13 9PD
PAUL EDWARD SELWAY-SWIFT (dissolve)
Director, COMPANY DIRECTOR, 2000.09.04 - 2005.08.23
11 GRAHAM TERRACE , LONDON
SW1W 8JE
ANTHONY PRESLEY SHEARER (dissolve)
Director, CHIEF EXECUTIVE, 2003.07.01 - 2005.11.29
63A HOLLAND PARK , LONDON
W11 3SJ
ANTHONY NATHAN SOLOMONS (dissolve)
Director, BANKER, 1991.06.05 - 1999.12.31
10 CONSTABLE CLOSE , LONDON
NW11 6TY
JONATHAN MURGATROYD SPENCE (dissolve)
Director, 2005.03.11 - 2006.04.30
14 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG
ARMANN HARRI THORVALDSSON (dissolve)
Director, CEO, 2005.07.26 - 2008.12.19
8 GREENLINK WALK , RICHMOND
TW9 4AF, SURREY
ARCHIBALD GEORGE ORR WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2001.12.31
NEWARK CASTLE , AYR
KA7 4ED
BERNADETTE WILLOUGHBY (dissolve)
Director, CHIEF OPERATING OFFICER, 2007.03.14 - 2009.12.10
7 VICTORIA ROAD , SIDCUP
DA15 7HD, KENT
NIGEL WILLIAM WRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2001.02.26
THE PRIORY 54 TOTTERIDGE VILLAGE , LONDON
N20 8PS

Companies near to KAUPTHING GROUP UK ltd.

Information about the Private Limited Company KAUPTHING GROUP UK 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: 2016.07.08. Reload the data