KOCH TREASURY UK FINANCING II, LIMITED
Company is dissolved
General Information
NAME
KOCH TREASURY UK FINANCING II, LIMITED
COMPANY NUMBER
08251724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/06/2016
02/09/2019
KCTG UK FINANCING II LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
Want to learn more about KOCH TREASURY UK FINANCING II, LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 28/11/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Credit Risk Overview
Want to learn more about KOCH TREASURY UK FINANCING II, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOCH TREASURY UK FINANCING II, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOCH TREASURY UK FINANCING II, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2012 - 20/06/2016 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2016 - 01/01/2017 (7 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/2016 - 01/12/2019 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 28/11/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/06/2024 | New Board Member David J May (926805709) Appointed |
| 13/06/2024 | New Board Member Ross Anthony Goering (913676350) Appointed |
| 06/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 16/05/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/04/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 07/03/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 16/02/2024 | New Board Member David J May (926805709) Appointed |
| 16/02/2024 | New Board Member Ross Anthony Goering (913676350) Appointed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/06/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 27/06/2023 | New Board Member Ross Anthony Goering (913676350) Appointed |
| 03/05/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 30/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 08/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 01/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 18/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/12/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 08/12/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/10/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 26/09/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 22/09/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/08/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 02/08/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 21/07/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 08/06/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 26/05/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
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