Kcg Realisations (2019) Ltd was registered on 03 June 1994, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the Kcg Realisations (2019) Ltd. Kcg Realisations (2019) Ltd has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOD, James Graham | 18 August 1994 | 02 October 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 December 2019 | |
| AM10 - N/A | 04 December 2019 | |
| AM22 - N/A | 04 December 2019 | |
| AM10 - N/A | 09 September 2019 | |
| AM07 - N/A | 18 April 2019 | |
| AM03 - N/A | 22 March 2019 | |
| AD01 - Change of registered office address | 22 February 2019 | |
| AM01 - N/A | 21 February 2019 | |
| RESOLUTIONS - N/A | 18 February 2019 | |
| CONNOT - N/A | 18 February 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 20 July 2017 | |
| PSC01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA01 - Change of accounting reference date | 15 February 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| SH03 - Return of purchase of own shares | 05 November 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 26 November 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363s - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| CERTNM - Change of name certificate | 06 February 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07 July 2004 | |
| 123 - Notice of increase in nominal capital | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 225 - Change of Accounting Reference Date | 04 December 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| CERTNM - Change of name certificate | 24 September 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 395 - Particulars of a mortgage or charge | 03 February 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1996 | |
| 288 - N/A | 17 November 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 288 - N/A | 01 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 02 September 1994 | |
| CERTNM - Change of name certificate | 17 August 1994 | |
| 287 - Change in situation or address of Registered Office | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| NEWINC - New incorporation documents | 03 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 10 March 2006 | Outstanding |
N/A |
| Debenture | 31 January 2001 | Outstanding |
N/A |
