KOOKMIN BANK INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
KOOKMIN BANK INTERNATIONAL LIMITED
COMPANY NUMBER
02625699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
26/06/1991
(33 years and 5 months old)
WEBSITE
KBFG.COM
CONFIRMATION STATEMENT MADE UP TO
29/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/10/1991
29/01/1999
KOREA LONG TERM CREDIT BANK INTERNATIONAL LIMITED
View all previous names
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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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 |
|---|---|
| 02/09/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | Ou Hwan Lee (920518526) has left the board |
Credit Risk Overview
Want to learn more about KOOKMIN BANK INTERNATIONAL 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 KOOKMIN BANK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOOKMIN BANK INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/10/1991 - 04/12/1998 (7 years and 2 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/10/1991 - 19/03/1992 (5 months) Born in Jun 1943 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
12/05/1992 - 24/03/1994 (1 years and 10 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/04/1999 - 15/04/2014 (15years) Secretary: 12/05/1992 - 21/07/1997 (5 years and 2 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/05/1992 - 24/03/1994 (1 years and 10 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/09/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | Ou Hwan Lee (920518526) has left the board |
| 04/01/2019 | Chris Peter Edwards (920665014) has left the board |
| 04/01/2019 | Sung Han Lee (922297044) has left the board |
| 04/01/2019 | David Blackmore (918422169) has left the board |
| 05/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | Kyu Hyuk Park (918448575) has left the board |
| 12/01/2018 | New Board Member Chae-Oak Jun (924187373) Appointed |
| 06/05/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 25/01/2017 | Insung Jee (920059054) has left the board |
| 25/01/2017 | New Board Member Sung Han Lee (922297044) Appointed |
| 18/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Chris Peter Edwards (920665014) Appointed |
| 18/02/2016 | New Board Member Ou Hwan Lee (920518526) Appointed |
| 18/02/2016 | New Board Member Ou Hwan Lee (920518526) Appointed |
| 15/02/2016 | Chan Hyeong Cho (918274614) has left the board |
| 15/02/2016 | Chan Hyeong Cho (918274614) has left the board |
| 03/09/2015 | New Board Member Insung Jee (920059054) Appointed |
| 17/08/2015 | In Sang Jung (917616549) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 28/06/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 18/04/2014 | Colin Anthony Griffiths (902756600) has left the board |
| 27/01/2014 | New Board Member Kyu Hyuk Park (918448575) Appointed |
| 27/01/2014 | Ki Hong Kim (915869671) has left the board |
| 16/01/2014 | New Board Member David Blackmore (918422169) Appointed |
| 12/11/2013 | Joon Ryul Cha (917720735) has left the board |
| 12/11/2013 | New Board Member Chan Hyeong Cho (918274614) Appointed |
| 18/05/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Board Member Joon Ryul Cha (917720735) Appointed |
| 09/04/2013 | Hwan Kook Kim (916896077) has left the board |
| 28/02/2013 | Young Min Lee (916250642) has left the board |
| 28/02/2013 | New Board Member In Sang Jung (917616549) Appointed |
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