KAUPTHING HOLDINGS UK LIMITED
LONDON ALNERY NO.2504 LIMITED

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Company number 05370063
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 43-44 NEW BOND STREET, 4TH FLOOR, LONDON, W1S 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 308,500,000 . The most likely internet sites of KAUPTHING HOLDINGS UK LIMITED are www.kaupthingholdingsuk.co.uk, and www.kaupthing-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kaupthing Holdings Uk Limited is a Private Limited Company. The company registration number is 05370063. Kaupthing Holdings Uk Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Kaupthing Holdings Uk Limited is 43 44 New Bond Street 4th Floor London W1s 2sa. . ÓSKARSDÓTTIR, Feldís Lilja is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary YOUNGS, James John has been resigned. Secretary YOUNGS, James John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director GUDGEIRSSON, Steinar Thor has been resigned. Director JOHANNSSON, Johannes Runar has been resigned. Director THORVALDSSON, Armann Harri has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ÓSKARSDÓTTIR, Feldís Lilja
Appointed Date: 23 March 2015
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 April 2005
Appointed Date: 18 February 2005
Secretary
HAY, Helen Frances
Resigned: 30 September 2008
Appointed Date: 28 March 2007
Secretary
YOUNGS, James John
Resigned: 10 December 2009
Appointed Date: 30 September 2008
Secretary
YOUNGS, James John
Resigned: 28 March 2007
Appointed Date: 15 April 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 April 2005
Appointed Date: 18 February 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 15 April 2005
Appointed Date: 18 February 2005
Director
GUDGEIRSSON, Steinar Thor
Resigned: 13 January 2012
Appointed Date: 13 January 2009
54 years old
Director
JOHANNSSON, Johannes Runar
Resigned: 23 March 2015
Appointed Date: 13 January 2009
60 years old
Director
THORVALDSSON, Armann Harri
Resigned: 13 January 2009
Appointed Date: 15 April 2005
56 years old

KAUPTHING HOLDINGS UK LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 308,500,000
12 Oct 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Termination of appointment of Johannes Runar Johannsson as a director on 23 March 2015
...
... and 57 more events
27 Apr 2005
Secretary resigned;director resigned
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
15 Apr 2005
Company name changed alnery no.2504 LIMITED\certificate issued on 15/04/05
18 Feb 2005
Incorporation

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