KDIB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Nigel Sinclair Meyer as a director on 2022-01-07 |
| 07/01/227 January 2022 | Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Gallery 9 One Lime Street London England EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASS |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MS. LAURIE DAVISON |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDEN |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREECHURCH HOLDINGS LIMITED |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANOPIUS HOLDINGS UK LIMITED |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 31/12/2017 |
| 04/01/184 January 2018 | CESSATION OF CREECHURCH HOLDINGS LIMITED AS A PSC |
| 04/01/184 January 2018 | CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PSC |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | SECRETARY APPOINTED MRS. MARIANA DAOUD-O'CONNELL |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 1ST FLOOR 1 KINGS COURT BUSINESS PARK CHARLES HASTINGS WAY WORCESTER WR5 1JR |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR. BRADLEY THOMAS CASS |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR. STUART ROBERT DAVIES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR STEPHEN TREVOR MANNING |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM THE OLD POST HOUSE, 14 LOAD STREET, BEWDLEY WORCESTERSHIRE DY12 2AE |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN |
| 14/06/1314 June 2013 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
| 10/06/1310 June 2013 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW |
| 07/12/127 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | SECRETARY APPOINTED PAUL DONOVAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 11/05/1111 May 2011 | SAIL ADDRESS CREATED |
| 11/05/1111 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/05/119 May 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 27/04/1127 April 2011 | AUDITOR'S RESIGNATION |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR TIMOTHY PAUL ROLFE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JAMES DOUGLAS YOUNG |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY NINA DREWE |
| 19/04/1119 April 2011 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARVEY |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DREWE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCARTHY |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DREWE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ROBERT DAVID LAW |
| 12/04/1112 April 2011 | SECTION 519 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WRIGHT |
| 23/12/1023 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MRS NINA RUTH DREWE |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES HARVEY / 01/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MCCARTHY / 01/09/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WRIGHT |
| 04/08/104 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 87892 |
| 03/08/103 August 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 87892 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MRS SUSAN DREWE |
| 19/04/1019 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR MICHAEL GORDON WRIGHT |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR MICHAEL GORDON WRIGHT |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DREWE |
| 01/12/091 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES HARVEY / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD DREWE / 01/10/2009 |
| 12/11/0912 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MRS NICOLA JANE MCCARTHY |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSOMAN |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD DREWE / 30/09/2009 |
| 13/09/0913 September 2009 | AUDITOR'S RESIGNATION |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN DREWE / 14/01/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 09/06/089 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0811 February 2008 | SHARES AGREEMENT OTC |
| 23/01/0823 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company