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KIDDER, PEABODY INTERNATIONAL PLC

Learn more about KIDDER, PEABODY INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

KIDDER, PEABODY INTERNATIONAL PLC on the map

Company type: Private Limited Company
Company number: 01070225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 1993.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 17.12
overdue: NO
last made update: 1995.12.18
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.29
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1985.06.03
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1985.06.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF
Form type: 287
Date: 1997.04.02
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ALTER MEM AND ARTS 16/12/96
Form type: SRES01
Date: 1996.12.30
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ALTER MEM AND ARTS 16/12/96
Form type: SRES01
Date: 1996.12.30
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ALTER MEM AND ARTS 16/12/96
Form type: SRES01
Date: 1996.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/96 FROM:, TRENT HOUSE, TORRE ROAD, LEEDS, LS99 2BD
Form type: 287
Date: 1996.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 18/12/95
Form type: AA
Date: 1996.08.19
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REGISTERED OFFICE CHANGED ON 11/02/96 FROM:, 20 ST JAMES'S STREET, 5TH FLOOR, LONDON, SW1A 1ES
Form type: 287
Date: 1996.02.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
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FULL ACCOUNTS MADE UP TO 16/12/94
Form type: AA
Date: 1995.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, FINSBURY DIALS, 20 FINSBURY ST, LONDON, EC2Y 9AY
Form type: 287
Date: 1995.07.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 14/02/94
Form type: SRES02
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 24/12 TO 17/12
Form type: 225(1)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
US$ NC 5000000/10000000, 01/04/93
Form type: 123
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/93
Form type: ORES10
Date: 1993.04.16
Child documents:
Document type: ANNOTATION
Date: 1993.04.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/04/93
Document type: ANNOTATION
Date: 1993.04.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/04/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12
Form type: 225(1)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 21/05/92
Form type: SRES12
Date: 1992.06.01
Child documents:
Document type: ANNOTATION
Date: 1992.06.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/92
Document type: ANNOTATION
Date: 1992.06.01
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 21/05/92
Order cannot be placed (digitalisation not planned)
US$ NC 0/5000000, 21/05/92
Form type: 123
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/91 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DT
Form type: 287
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22

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Company directors and board members:

JOHN MATTHEW LIFTIN (dissolve)
Secretary, 1991.10.29
50 JANE STREET , NEW YORK 10014
FOREIGN
USA
JOHN MATTHEW LIFTIN (dissolve)
Director, ATTORNEY, 1991.10.29
50 JANE STREET , NEW YORK 10014
FOREIGN
USA
THOMAS FRANCES RYAN JR (dissolve)
Director, INVESTMENT BANKER, 1995.01.01
220 BOYLSTON STREET APT 9017 , BOSTON
02116, MA
USA
JOHN BARRIE SANDERSON (dissolve)
Director, INVESTMENT BANKER, 1991.10.29
85 ADDISON GARDENS , LONDON
W14 0DT
CHARLES SCHLECK (dissolve)
Director, ACCOUNTANT, 1995.11.10
57 BROADFIELD ROAD NEW ROCHELLE , NEW YORK
10804
USA
ANDREW ROBERT BARFUSS (dissolve)
Director, INVESTMENT BANKER, 1991.11.01 - 1992.10.01
65 FOREST STREET NEW CANAAN CONNECTICUT CT 06840 ,
FOREIGN
USA
MICHAEL ALAN CARPENTER (dissolve)
Director, INVESTMENT BANKER, 1991.11.01 - 1994.06.22
134 OTTER ROCK DRIVE GREENWICH CONNECTICUT CT 06830 ,
FOREIGN
USA
DAVID REGINALD COURTS (dissolve)
Director, INVESTMENT BANKER, 1991.10.29 - 1995.12.29
KINLOCH PARK WAY , BEXLEY
DA5 2JD, KENT
MICHAEL ARTHUR MILLER KEEHNER (dissolve)
Director, INVESTMENT BANKER, 1991.10.29 - 1992.10.01
57 WILLOW STREET , BROOKLYN
FOREIGN, NEW YORK 11201
USA
RICHARD O DONNELL (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.01.31
441 MOUNTAIN AVENUE , SPRINGFIELD NJ 07083
UNITED STATES OF AMERCIA
GEORGES UGEUX (dissolve)
Director, INVESTMENT BANKER, 1992.10.26 - 1994.12.31
32 ONSLOW SQUARE , LONDON
SW7 3NS

Companies near to KIDDER, PEABODY INTERNATIONAL PLC

Information about the Private Limited Company KIDDER, PEABODY INTERNATIONAL PLC 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: 2016.07.22. Reload the data