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KAUPTHING HOLDINGS UK LIMITED
- Company Number
- 05370063
- Status
- Active
- Incorporation Date
- 18 February 2005 (over 8 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 43-44 NEW BOND STREET, 4TH FLOOR, LONDON
- UNITED KINGDOM
- W1S 2SA
- United Kingdom
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- ALNERY NO.2504 LIMITED (2005-04-15)
- Directors/ Officers
- inactive STEINAR THOR GUDGEIRSSON, director, 13 Jan 2009-13 Jan 2012
- JOHANNES RUNAR JOHANNSSON, director, 13 Jan 2009-
- inactive HELEN FRANCES HAY, secretary, 28 Mar 2007-30 Sep 2008
- inactive JAMES JOHN YOUNGS, secretary, 15 Apr 2005-28 Mar 2007
- inactive ARMANN HARRI THORVALDSSON, director, 15 Apr 2005-13 Jan 2009
- inactive ALNERY INCORPORATIONS NO 1 LIMITED, nominated secretary, 18 Feb 2005-15 Apr 2005
- inactive ALNERY INCORPORATIONS NO 1 LIMITED, nominated director, 18 Feb 2005-15 Apr 2005
- inactive ALNERY INCORPORATIONS NO 2 LIMITED, nominated director, 18 Feb 2005-15 Apr 2005
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for KAUPTHING HOLDINGS UK LIMITED
4 Mar 2013
01/03/13 FULL LIST
7 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
28 Mar 2012
REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 4TH FLOOR 43 NEW BOND STREET, LONDON, W1S 2SA, ENGLAND
28 Mar 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES RUNAR JOHANNSSON / 01/12/2011
28 Mar 2012
17/03/12 FULL LIST
22 Feb 2012
APPOINTMENT TERMINATED, DIRECTOR STEINAR GUDGEIRSSON
5 Oct 2011
FULL ACCOUNTS MADE UP TO 31/12/10
18 May 2011
ADOPT ARTICLES 12/05/2011
Corporate Grouping
Other companies in this grouping
-
branch
KAUPTHING HF
(United Kingdom)
-
branch
KAUPTHING HF
(United Kingdom)
-
KAUPTHING CAPITAL PARTNERS II FUND, L.P.
(United Kingdom)
-
KAUPTHING FUND
(Luxembourg, 7 Oct 2003- )
-
KAUPTHING GROUP UK LIMITED
(United Kingdom, 23 Jan 1970- )
-
KAUPTHING LIMITED
(United Kingdom, 4 Oct 1999- )
-
KAUPTHING MANAGER SELECTION
(Luxembourg, 21 Dec 1999- )
-
KAUPTHING SINGER & FRIEDLANDER LIMITED
(United Kingdom, 1 Apr 1966- )
-
Kaupthing Group UK Limited
(Iceland, 28 May 2010- )
-
Kaupþing hf.
(Iceland, 16 Aug 1982- )
-
Kaupþing fjármögnun ehf.
(Iceland, 11 May 2005- )
-
KAUPTHING ASA
(Norway)
-
KAUPTHING FINANS AB
(Norway)
-
KAUPTHING NORGE AS
(Norway)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2013
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